Precision x Cayman PPoC --- Your Best-in-Class CRS/FATCA Compliance Partnership

In today's increasingly complex regulatory landscape, financial institutions must meet both technical reporting requirements and local regulatory expectations to remain fully compliant under CRS and FATCA.

To support this, Precision offers a seamless and highly efficient compliance model:

Precision's technical excellence + Cayman-based PPoC local authority

Together, this model delivers a streamlined, risk-controlled, and regulation-ready solution for Cayman-registered entities.

Why This Partnership Matters

Cayman Islands regulations require each reporting entity to appoint a local Principal Point of Contact (PPoC) registered on the DITC Portal. Only authorised roles, including the PPoC, are permitted to correspond with the Cayman authority (TIA/DITC).

Precision does not act as the PPoC, but we partner with trusted Cayman-resident compliance specialists who meet all local regulatory conditions, while Precision remains your core technical reporting expert.

This structure gives you regulatory certainty and operational efficiency --- without managing multiple vendors or navigating Cayman's regulatory setup alone.

1. Cayman-Resident PPoC --- Your Local Regulatory Anchor

Through our Cayman partnerships, your entity benefits from:

Full compliance with local PPoC requirements

Only Cayman-resident individuals or eligible local entities can be appointed as the official PPoC under the DITC Portal rules.

Direct communication with TIA/DITC

Your Cayman PPoC handles all official regulator interactions, including:

• • account activations
• • information requests
• • document validations
• • follow-up questions and clarifications

Lower regulatory risk

Local specialists understand the nuances of Cayman's CRS/FATCA regulations, technical requirements, and communication standards.

2. Precision --- Your CRS/FATCA Reporting Engine

While the Cayman PPoC handles formal regulatory liaison, Precision acts as your Secondary Reporting Contact, delivering high-accuracy, high-efficiency reporting operations.

End-to-end data handling

• • Investor due diligence
• • CRS/FATCA investor classification
• • Data validation & governance
• • XML schema compilation according to DITC technical rules

CRS/FATCA XML preparation and upload

Where authorised, Precision performs XML uploads and manages validation checks against DITC system requirements. If the portal detects validation errors, our team analyses and corrects them promptly.

A solid compliance foundation

We focus on accuracy, consistency, and best-practice documentation, ensuring that all reporting files meet the regulatory requirements outlined by Cayman authorities.

3. Regulatory Queries Handled by Cayman PPoC

*(Additional Fees May Apply)*

When TIA/DITC issues inquiries --- including document verifications, clarifications on reported data, or follow-up questions --- regulations allow only authorised roles, including the PPoC, to communicate with the authority.

Therefore:

Cayman PPoC will handle TIA/DITC correspondence directly
• • Additional billing from the Cayman service provider may apply
• • Precision supports with data and explanation preparation, but cannot act as the official respondent

This preserves compliance with Cayman's communication restrictions while maintaining full operational support.

4. A Seamless, Dual-Strength Compliance Model

The Precision × Cayman PPoC model solves every major pain point for asset managers and financial institutions.

• • Fully compliant with Cayman's PPoC regulations
• • Precision ensures flawless data, reporting & XML execution
• • Cayman PPoC ensures proper standing with TIA/DITC
• • Clear division of responsibilities = reduced risk & smoother operations
• • One coordinated workflow for the entire CRS/FATCA cycle

This is the most reliable, efficient, and regulation-proof way to run CRS/FATCA reporting for Cayman entities.

Disclaimer

This content is for general information only and should not be taken as legal, tax, regulatory, or professional advice. Please note that Precision works alongside independently appointed Cayman‑based service providers. You should seek appropriate professional advice regarding any arrangements mentioned above.