FATCA Compliance Services

-Help you to achieve FATCA Compliance

The Foreign Account Tax Compliance Act (FATCA) is a US law aimed at foreign financial institutions (FFIs) and other financial intermediaries to prevent tax evasion by US citizens and residents through use of offshore accounts. The FATCA provisions were included in the HIRE Act, which was signed into US law on 18 March 2010. FATCA will have a far-reaching impact on US-based companies as well as foreign companies with US assets or clients.

We provide the following services to help you on FATCA Compliance:

  • Entity classification and registration
  • Onboarding
  • Enhanced File Review
  • Reporting