Crossborder Tax Compliance

Cross-border tax is an increasingly complex area. FATCA & CRS/Automatic Exchange of Information are causing a greater reporting burden than before. The issue is further complicated by the need to classify clients by reporting categories:
Factors around activities, legal form and beneficial ownership play a part in classification.


How we can help

With the information collected, our software can produce a FATCA & CRS classification per customer. The advanced search allows you to produce lists of clients, their classification, and in which country they are reportable.

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