Services
AEOI Policies and Procedures
We offer AEOI Policies templates that encompass every aspect of FATCA and CRS Compliance.
We provide guidance on internal procedure additions to the overall document, ensuring that your company is both compliant and audit ready.
Review of Existing Policies and Procedures
Where your company already has AEOI Policies and Procedures in place, we provide an experienced review of the document, and provide recommendations for areas of improvement.
We can also update Policies and Procedures with recommendations, in preparation for Board review and approval.
Audit Queries
Where you have received an audit query from your tax authority in your capacity as a Financial Institution, with reference to FATCA and CRS report submissions, we are able to provide guidance in response to tax authorities.
We also assist in providing guidance on areas requiring improvement.
AEOI Classifications
We provide tax opinions based off information shared with us.
All opinions are based on our experience and deep knowledge of both the FATCA and CRS Regulations as well as domestic regulations and guidance provided by the countries in which we specialise.
None of our opinions are compiled using AI.
Guidance
Where you need guidance on specific topics, and not a tax opinion, then please contact us for assistance.
Secondments
Need someone to step in and assist over the AEOI reporting season, but you are not in the market for a full-time resource?
We are fully remote and can assist in meeting your deadlines.
AEOI Portal Registrations
Whether you need to register for a FATCA GIIN or for reporting on an AEOI portal, we are able to assist.
IRS W-Series Forms and Self-Certification Completion
Need assistance with completing the IRS W-series forms such as W8-BENEs, W8IMYs, or financial institution branded self-certification forms?
Please contact us.
Annual AEOI Report Submissions
Our reporting service offering includes performing account holder due diligence to determine whether account holders are in or out of scope for reporting.
As part of our value add we perform gap analysis and data integrity checks.
Annual reports are shared for approval before final submissions take place.
We are deadline driven, so expect to be guided well in advance of deadlines.
FATCA & CRS Training
Training is delivered exclusively to organisations and can be provided either online or in person, depending on the client's requirements. We encourage an interactive learning environment and learners are given opportunities throughout the training to ask questions, seek clarification, and discuss real-world scenarios relevant to their roles.
Following the training, learners are provided with a PDF copy of the course materials for future reference. The PDF format can be accessed using screen-reader technology where required. We are committed to supporting learners and will work with organisations wherever reasonably possible to accommodate additional learning or accessibility requirements.
The length of the training is 8 hours and can be split across 2 days client dependent.
The following topics are covered:
- An introduction to FATCA and CRS
- Due Diligence Procedures
- Tax Residency
- Self-Certifications
- Reportable versus Non-Reportable
- Portal Registrations
- Annual Reporting
- Terms and Definitions
- Audit Red Flags
Training packages are suitable for financial institutions with 4 or more employees.
Training is charged at financial institution level and not for the number of employees.
Training can also be tailored to focus on areas important to your organisation at the level of detail you require.
We've reached more than 300 employees in 2 years.
CPD credentials
