We manage the full range of investor compliance requirements on behalf of your fund. We handle investor reporting, and all associated filings, ensuring accuracy and timely delivery across your entire investor base throughout the life of the fund.
It includes:
• KYC document uploads to KRA and C-KYC systems
• Ongoing FATCA and CRS obligations management
• K-1 issuance for overseas investors with PFIC analysis coordination
• Preparation and issuance of Forms 64C and 16A
• Quarterly capital account statements for investors
• Investor transparency reports and annual audited financial statements
• Inputs for advance tax calculations
• Unit transfer, transmission processing, and investor-specific request handling
Need a team to manage your investor compliance end-to-end?
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