FATCA XML RETURN FILING PROCESS

Our comprehensive service to create the required FATCA XML return for onward submission to the relevant tax authorities.

OVERVIEW

Encompassing the use of our FATCA reporting engine, Alphacat, we work with the client to ensure their FATCA needs are fully managed. Our experienced consultants will provide financial institutions with peace of mind that the preparation and submission of their FATCA returns are under control and are submitted accurately and on time

THE FATCA XML FILING PROCESS

Our secure end-to-end service follows the following steps:

  • Our financial institution customers provide us with relevant client account data

  • We then validate the data for completeness and conformity

  • We compile the XML FATCA return for review and approval

  • Our customer is then provided with a secure environment to file the XML return to the tax authority portal.
     

 

Please note, our FATCA XML service is also offered as a software solution.