Missed the deadline for CRS and FATCA reporting obligation?

It is better late than never!
 

MAP FinTech can fully support and assist with your CRS & FATCA reporting needs.
 

We receive reportable information, construct the CRS and FATCA annual reports, and, for most countries, submit them to the relevant competent authority as prescribed by the relevant provisions of CRS and FATCA.
 

ΜΑΡ FinTech’s CRS and FATCA Reporting Services provide a user-friendly approach to receiving, validating, transforming and submitting the relevant information required under the CRS/FATCA reporting and due diligence rules.
 

These services are delivered via our powerful and award-winning Polaris platform, together with the rest of its reporting offerings and our team of experts’ impeccable support services.
 

ΜΑΡ FinTech’s CRS/FATCA – Key Features

  • Cost-efficient integrated reporting solutions provided under a single platform.
  • Highly automated and scalable solution that can report as many accounts as you have.
  • Flexible in the way it receives data, either via standard templates or raw data.
  • Multiple reporting health checks for both content and schema and automatic filtering of erroneous entries.
  • Automatic conversion of data to XML and separation of files based on tax residency.
  • Submissions to various tax authorities worldwide.
  • On-going communication with regulators to ensure the system reports reflect regulatory updates and changes.

 

About MAP FinTech
 

MAP FinTech is a leading award-winning UK and EU regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/MiFIR, ASIC, SFTR, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, KYC & AML Transaction Monitoring, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).
 

If you would like to receive more information about our CRS and FATCA Reporting Services, or you need assistance with your CRS and FATCA reporting requirements, please do not hesitate to contact our expert team.

 

Contact us