24 September 2021 A year of exceptional expansion for Guernsey business The ID Register

Guernsey based fintech company The ID Register has tripled its workforce over the past year as it opens up new markets for its services.

08 April 2021 The ID Register predicts further expansion

The ID Register is predicting further growth as more investors take advantage of its platform.

22 January 2021 Who needs CRS reporting?

Any financial institution, resident in a Common Reporting Standard (CRS) participating jurisdiction will be required to carry out the due diligence processes for identifying reportable accounts held by a reportable jurisdiction person* and to report certain financial information to its local tax authority. 

22 January 2021 What is the difference between CRS and FATCA?

Despite the fact that the Common Reporting Standard (CRS) draws extensively on the Model 1 Intergovernmental Agreement (Model 1 IGA) approach of The Foreign Account Tax Compliance Act (FATCA), there are key differences that require specific onboarding, remediation, and reporting enhancements and processes

Spin out Team
28 September 2020 The ID Register Management Buyout

The ID Register, has spun out of Apex Group Ltd. in a management buyout led by its Founder, Tim Andrews and funds consulted by Perscitus LLP. The transaction completed on September 24, 2020 and terms were not disclosed.

14 November 2017 Game-changing ID Register goes from strength to strength with advice from Carey Olsen

One year after launch, the revolutionary Guernsey-based private funds platform, The ID Register (www.theidregister.com), has grown substantially with help from Carey Olsen.

13 July 2017 The ID Register: A More Efficient Universal Onboarding Platform
10 February 2017 Breaking Down Barriers – Digital Due Diligence for the Funds Industry

Anti-Money Laundering (AML) is the single biggest issue which delays fund closings. The way in which it is handled often creates a protracted administrative process for investors. This article outlines the benefits of a product designed to make the lives of both investors and fund managers far easier during the subscription process.