FATCA AND CRS XML CONVERSION SERVICE

Our comprehensive service to create the required FATCA and/ or CRS XML report for onward submission to the relevant tax authorities.

OVERVIEW

Encompassing the use of our FATCA and CRS reporting engine, Alphacat, we work with the customer to ensure their needs are fully managed. Our experienced consultants will provide financial institutions with peace of mind that their data is converted promptly and accurately so that their FATCA and/ or CRS reports can be submitted on time.

THE FATCA XML FILING PROCESS

Our secure end-to-end service works as follows:

  • Our financial institution customers provide us with relevant reportable data in our purpose built Excel template
     
  • We then validate the data for completeness and conformity
     
  • We compile the XML FATCA and/or CRS reports and return them to you for submission
     
  • We also provide human-readable copy of the XML content, for your review, to give you confidence in the report which you are about to submit.
     

Please note, the Alphacat software used in providing our FATCA and CRS XML service is also offered as a software solution.