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 Training
We provide an intermediate-level 5-hour webinar on FATCA and CRS that covers the following topics:
- 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
CPD Provider No: 19716
We are also able to provide training bespoke to your specific requirements. Bespoke training will not be CPD certified.
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.
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.
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 AOEI 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.