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FATCA & CRS Bureau Service 2020 Open

Feb 24, 2020

We are pleased to announce that our 2020 service for producing your FATCA and CRS XML files through our online bureau service is now open for business and we have been processing client data for a little while now.

With the first reporting deadline approaching on the 31st March for some jurisdictions, it is important that financial institutions give themselves adequate time to collate data, validate its integrity and completeness, before attempting to submit data for processing.  Our data collection Excel spreadsheet and desktop data validation app enables data quality and completeness to be checked as you go to make the data collection phase as efficient as possible.

Our online Bureau Service typically suits lower volume reporting requirements - low numbers of Reporting Financial Institutions (RFIs) and anywhere from a handful of account holders and controlling persons, to many thousands.

Revie the information on this website, watch our videos on YouTube or contact us for more information: 

February 24, 2020.