FATCA AND CRS

It is a fact that Anti-Money Laundering and Countering the Terrorism Financing (AML/CFT) legislation has been toughened over the past decades. Moreover newly agreements such as FATCA and CRS (Common Reporting Standard), have brought the exchange of information between countries into the spotlight.

In that sense, our FATCA and CRS (Common Information Standard) Solutions cover all the regulations derived from said those agreements.

For that purpose, our FATCA and CRS Solutions seek any link with a subscribed country, either to FATCA or to CRS, and they analyse the situation of the associated accounts on December the 31st. Once the analysis is completed, the communication is produced and it is facilitated through the services provided by the regulator.

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Countries Subscribed to agreements
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Differentiated treatments
according to account opening
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Affected Products
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Annual Communication

HOW WE DO IT

Evidence Search

We automate the search for clues of linkages with a country subscribed to FATCA or CRS , including, for example, the analysis of telephone prefixes .

Documentation Management

Based on the evidences found, we propose additional documents that have to be requested to the customer to verify those evidences.

Customization

We offer multiple options of customization and configuration , according to the needs and the problems of your business.

Communication Automation

We automate the complete communication process, from its generation according to the specifications of the regulator until its shipment, integrating us with the services enabled for this purpose by the regulator.

WE COMPLY, REGARDLESS THE SIZE OF THE COMPANY

CONSULT OUR SPECIAL PLANS FOR SMES

WHY OUR FATCA AND CRS

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