Global Tax Transparency Starts Here
In today’s interconnected financial system, FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) regulations have become mandatory for global banks, offshore companies, and individuals holding foreign accounts. At Legal Bridge LLP, we ensure your compliance with international tax transparency laws—accurately, securely, and on time.
What Is FATCA & CRS?
FATCA is a US law requiring all non-US financial institutions to report accounts held by US citizens. CRS, developed by the OECD, mandates over 100 countries (including Pakistan, UAE, UK) to automatically exchange account information of tax residents with one another. Failure to comply can result in account freezes, penalties, and cross-border investigations.
Our Compliance Services Include
- FATCA Reporting Assistance – for US citizens, green card holders, and foreign financial institutions
- CRS Documentation & Due Diligence – including Self-Certification Forms, Tax Residence Declarations, and Entity Classifications
- Offshore Structure Reviews – identifying whether your company, trust, or bank qualifies as a reportable entity
- TIN & Tax Residency Verification – to ensure accurate classification and avoid misreporting
- Coordination with Banks & Regulators – assistance in responding to FATCA/CRS compliance requests
“Global taxation isn’t just for corporations anymore. Even one foreign account can trigger multiple reporting obligations. Stay proactive. Stay transparent.”
Faiz Alam Faizi – Global Tax Compliance Expert
Who Needs FATCA / CRS Help?
- Expats and overseas Pakistanis holding accounts in UAE, UK, or US
- Business owners with offshore companies, trusts, or investment funds
- Digital entrepreneurs and crypto holders banking abroad
- Banks, investment platforms, and NBFCs needing annual reporting
With Legal Bridge LLP, you don’t just stay compliant, you stay protected. We align your financial documents with international tax norms and avoid penalties, while maintaining your legal confidentiality.
Get FATCA/CRS Help