International Tax Compliance

AEOI, FATCA & CRS Compliance Services

Global tax transparency regimes continue to evolve, placing increasing responsibility on funds, investment vehicles, and financial institutions to maintain accurate, timely, and defensible reporting.

Altura Governance provides end-to-end AEOI compliance support, helping clients meet their obligations under FATCA and CRS with confidence, consistency, and minimal operational burden.

Our approach combines technical expertise with practical execution – ensuring compliance is embedded, not reactive.

Our Services

We support clients across the full lifecycle of AEOI compliance, tailored to structure, jurisdiction, and risk profile.

Our services include:

Entity Classification & Scoping

Assessment of entity status and reporting obligations, including classification under FATCA and CRS and identification of applicable reporting jurisdictions.

Policies & Governance

Design and maintenance of AEOI policies, procedures, and internal controls aligned with regulatory expectations and operational realities.

Due Diligence & Data Review

Support with investor due diligence processes, including review of self-certifications, reasonableness testing, remediation, and ongoing monitoring.

Reporting & Filings

Preparation and coordination of annual FATCA and CRS filings, including XML submissions where required, and liaison with reporting agents or portals.

Regulatory Support

Assistance with regulator queries, remediation exercises, and inspections, including preparation of supporting documentation and audit trails.

Ongoing Advisory

Ongoing guidance on regulatory updates, structural changes, and investor events that may impact AEOI obligations.

Our Approach

Altura Governance delivers AEOI services independently from administration or distribution functions, allowing us to focus on accuracy, defensibility, and regulatory alignment.

We work closely with boards, compliance teams, administrators, and advisors to ensure roles are clearly defined and reporting responsibilities are met without duplication or gaps.

Ensure your AEOI responsibilities are managed with precision, independence, and full regulatory alignment. Partner with Altura Governance for clear oversight, defensible reporting, and the assurance that nothing is overlooked.
Contact our team today to discuss how our independent AEOI services can support your organization.

U.S. Partnership Representative

AML & Regulatory Compliance

Board & Governance Support

Independent Directorship