- Due Diligence of the account holder
- Taylormade and individuell advisory- FATCA classification (W-8BEN-E for counterparty)- FATCA Implementation & Training (Checklists, Workflows, Guidelines, Monitoring etc.)- IRS Application / GIIN
- Annual reporting of the bank accounts required by the authorities and bank customers (software).
- 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.
- Review and support the legal and necessary measures.
- Tailor-made and individual advice, support and training in CRS / AEoI and their implementation.
- Periodic reports required by authorities and bank customers