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A range of reporting to be compliant with specific tax regulatory requirements for funds or investors.

CACEIS provides a full and comprehensive service in relation to specific legislation and regulatory reporting obligations the fund or investor may have in countries of domiciliation and/or distribution. 

Our offer covers: 

  • Reporting for international distribution (Tax, Regulatory)
  • FATCA reporting 
  • AEOI reporting

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CACEIS offers you a comprehensive range of products and solutions. Discover our web and digital applications, as well as their principal features.

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Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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