Scopes of Services | Legal Hub
Scopes of services
Explore additional information regarding Carta services and applicable terms.
- APAC Due Diligence (UAE*)
- APAC Due Diligence British Virgin Islands-based Funds
- APAC Due Diligence Singapore-based Funds
- APAC FATCA and CRS Reporting
- ASC 820 (Self-Service)
- Asia SPVs
- BVI SPV Administration
- Cap Table Vehicle (CTV)
- Carta Europe and Offshore Fund Administration
- Carta Europe Customer Due Diligence
- Carta Europe GP Entity Administration
- Carta Europe Investor Due Diligence
- Carta UK Europe Target Due Diligence
- Co-Investment GP/LP SPV Administration
- Co-Investment GP/LP SPV Formation
- Co-Investment SPV Tax Preparation (UK)
- Corporate Secretarial (Luxembourg - Unhosted)
- Corporate Secretarial (Luxembourg-Hosted)
- Corporate Secretarial (Singapore - Limited Partnership with General Partner Entity)
- Corporate Secretarial (Singapore - Private Limited Companies)
- Corporate Secretarial (UK)
- Corporate Secretarial (VCC)
- Dissolution
- Due Diligence (BVI Funds)
- Due Diligence (US Portfolio Companies)
- Due Diligence Know-Your-Transaction (“KYT”)
- Europe Cayman Fund Formation
- European CIV Entity Administration
- FATCA and CRS Reporting (UAE*)
- FATCA, CRS and AEOI Reporting (EU)
- Fund Administration (APAC)
- Fund Administration (for Audited Funds)
- Fund Administration (for Unaudited Funds)
- Fund Administration (Implementation)
- Fund Administration (UAE*)
- Fund Forecasting
- Fund Forecasting - Portfolio Company Data Collection
- Fund Formation
- Fund Formation (Luxembourg)
- Fund Tax Preparation
- Fund Tax Preparation (Luxembourg)
- Fund Tax Preparation (UK)
- GP Carry Tracking
- GP Entity Administration
- GP Entity Tax Preparation
- IFRS 13 Valuations for Funds (Carta APAC)
- Implementation for Fund and SPV Administration (Existing)
- Implementation for Fund and SPV Administration (Raising)
- Institutional SPV Formation and Administration
- Investor Due Diligence - Cayman Islands
- Investor KYC Due Diligence (US)
- Luxembourg Fund Formation (Hosted)
- Luxembourg GP Entity Administration
- Management Company (APAC)
- Management Company Administration
- Management Company Administration (Europe)
- Management Company Administration (UAE)
- Management Company Tax Preparation
- Portfolio Insights
- Portfolio Insights (Full Service)
- Portfolio Insights (Self-Service)
- Premium Institutional SPV Formation and Administration
- QSBS for VCs
- Registrar and Transfer Agent (Cayman Islands)
- Safekeeping
- Schedule of Investments (SOI) Maintenance
- SPV Administration
- SPV Distributions
- SPV Formation and Administration
- SPV Tax Preparation
- Standard ASC 820 Valuations
- Standard SPVs (APAC)
- Standard SPVs (UAE)
- Strategic ASC 820 Valuations
- Syndicate SPV
- UK Fund Formation
- US Due Diligence (Sanctions Only)
- US Due Diligence (US OFAC Sanctions Only)
- US Tax Preparation for Non-U.S. Funds
- VC Implementation