Please ensure Javascript is enabled for purposes of website accessibility

People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

View all Services

Employment law

Intellectual Property

Listing services

Restructuring and Insolvency

Business Services Team

Executive Team

German Desk

Accounting and Financial Reporting Services

Cayman Islands AML/CFT training

Corporate Services

Debt Capital Markets

Governance Services

Investor Services

Ogier Connect

Private Wealth Services

Real Estate Services

Regulatory and Compliance Services

Ogier Global

Consulting

View all Consulting

Sustainable Investment Consulting

LexTech - Technology Consultants

Business Services Team

View all Business Services Team

Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

View all Sectors

Aviation and Marine

BVI Law in Europe and Asia

Energy and Natural Resources

Family Office

Foreign direct investment (FDI)

Funds Hub

Private Equity

Real Estate

Restructuring and Insolvency

Sustainable Investing and ESG

Technology and Web3

Trusts Advisory Group

Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

No Content Set
Exception:
Website.Models.ViewModels.Components.General.Banners.BannerComponentVm

Ogier Global Investor Services Web Banner 2000X1125 March2024

Investor Services

ON THIS PAGE
Contact us

Our highly experienced and responsive team of experts provide a full range of services to meet investor's requirements. Speaking English, Cantonese and Mandarin, our professionals deliver a quick and efficient service.

Our team specialises in Investor anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) regime requirements, Automatic Exchange of Information (AEOI) obligations, including US Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), and Register and Transfer Agency services.

Investor onboarding
  • Receiving and reviewing investor subscription agreements to ensure completeness
  • Conducting investor KYC in accordance with the Anti-Money Laundering Regime of the Cayman Islands
  • Ongoing monitoring of investors in the fund, including periodic review of investor records in line with a risk based approach
  • Conducting AEOI due diligence on investors to identify the tax residency of each investor and to determine whether the interest held by that investor constitutes a “reportable account” under the tax transparency rules
  • Reviewing documentation for indicia and any inconsistencies between the self-certification forms
AEOI services for FATCA and CRS compliance
  • Registering each entity deemed to be a financial institution with the Internal Revenue Service (IRS) to obtain a Global Intermediary Identification Number (GIIN)
  • Submitting the required notification to the Cayman Islands Tax Information Authority (TIA) and acting as principal point of contact (PPoC) if required
  • Reporting the requisite information on each “reportable account” to the TIA prior to the applicable deadlines
  • Completing the CRS Compliance form for Reporting Financial Institution and submitting to the Cayman TIA
  • Completing and filing the requisite information on Reporting Financial Institution to the TIA prior to the applicable deadlines
  • Ensuring compliance with the requisite record keeping requirements
Registrar services

Updating and maintaining the register of investors or limited partnership interests.

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.RecognitionBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.DealAndCaseFeaturedCardBlockVm

Investor Services - Ogier Global

Support across every time zone

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.RelatedSectorsCardBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.SiteBlocks.CookiePolicySiteBlockVm