FATCA and CRS Consulting Services

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