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 Cayman 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 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 (Cayman Based Funds)
US Due Diligence (Sanctions Only)
US Due Diligence (US OFAC Sanctions Only)
US Tax Preparation for Non-U.S. Funds
VC Implementation