12.5h/15h week
24/30 points
May Dry-RunJul-31 FilingSep-15 CRS Form
AEOI Classification
Automatic Exchange of Information - CRS/FATCA entity classification workflow
Total Entities
47
Active entities
Pending Classification
12
Require review
Ready to Submit
8
Validated
Validation Errors
3
Need correction
AEOI Workflow
Entity classification pipeline from data gathering to submission receipt
AEOI Filing Progress - 2024
May Dry-RunComplete
4/4 entities validated
Jul-31 FilingIn Progress
3/4 entities submitted
Sep-15 CRS FormPending
1/4 entities ready
Gathered
1Meridian Opportunities Ltd
PENDING
1
Classified
1Calypso Master Fund
FAILED
3
Validated
1Atlas Fund SPC - Class A
VALIDATED
Submitted
1Pacific Growth Fund
VALIDATED