At Complere Consulting Pty Ltd, we are committed to providing our clients with the highest level of FATCA and CRS compliance consulting services. Our mission is to assist our clients navigate the complexities of the FATCA and CRS.
With 13 years' experience in FATCA Compliance and 9 years' experience in CRS, we specialize in FATCA and CRS due diligence and reporting for 16 jurisdictions.
Our team has years of experience and in-depth knowledge of the FATCA and CRS guidance and legislations. You can trust us to provide you with expert guidance on all of your FATCA and CRS matters.
We recognize that every client's situation is unique. That is why we take the time to understand your specific needs and tailor our services accordingly. You can count on us to provide personalized attention to your FATCA and CRS matters.
Create AEOI Policies and Procedures for an entity or expanded affiliated group.
Review existing AEOI Policies and Procedures and provide a gap analysis and solutions.
A 3-hour interactive, comprehensive, CPD Certified FATCA and CRS Training webinar that covers:
1. An Introduction to FATCA and CRS and why the Regulations came into existence.
2. The difference between Model 1 and Model 2 IGAs.
3. How to identify reportable persons.
4. How to cure accounts.
5. Pre-existing accounts and enhanced due diligence.
6. Key definitions that cover financial institutions, non-financial entities, self-certifications and change in circumstances.
7. Information to report that includes practical guidance.
An absolute must for teams who are:
· Responsible for on-board clients,
· Relationship managers, and
· Responsible for tax reporting.
Creation of Bespoke Training.
Provide solutions to specific requests and guidance required.
Analyse and provide guidance in response to Tax Authority FATCA and/CRS audit requests.
Provide account holder due diligence and reporting services.
FATCA and CRS entity classifications.
GIIN Registrations with the IRS.
Tax Authority Portal Registrations for FATCA and CRS reporting.
Completion of IRS W-Series Forms.
Completion of Financial Institution self-certification forms.
Jurisdictions currently supported:
1. Bahamas
2. Barbados
3. Belize
4. British Virgin Islands
5. Cayman Islands
6. Guernsey
7. Isle of Man
8. Jersey
9. Malta
10. Mauritius
11. Panama
12. Singapore
13. South Africa
14. St Kitts and Nevis
15. United Kingdom
As the Executive Director of Complere Consulting Pty Ltd I have a strong background in Taxation, with a Post Graduate Diploma in Tax Law.
I have been working with FATCA and CRS for over 13 years, both theoretically and practically.
I was part of The Association for Savings and Investment South Africa ("ASISA") working group that corresponded with the South African Competent Authority regarding the analysis and implementation of the draft FATCA and CRS Regulations, South Africa being one of the G20 countries, between 2011 and 2015.
I am passionate about compliance with FATCA and CRS.
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Company Registration Number: 2024/115700/07
B-BBEE 135%
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