FATCA & AEoI Advisory - Alyco Group - Webpage E

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FATCA & AEoI Advisory

FATCA

In the FATCA implementation we support you as follows:
  • Compliance
- Due Diligence of the account holder
  • Advisory
- Taylormade and individuell advisory
- FATCA classification (W-8BEN-E for counterparty)
- FATCA Implementation & Training (Checklists, Workflows, Guidelines, Monitoring etc.)
- IRS Application / GIIN
  • Reporting (currently under construction)
- Annual reporting of the bank accounts required by the authorities and bank customers (software).
  • Sponsoring
- FFI (Foreign Financial Institution) Sponsoring
 Two of our key services are the Sponsorship and the FATCA Reporting Software. The software was co-developed by us.

 

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