Service
FATCA and CRS Readiness for Cross-Border Fintechs
Map reporting obligations, classify entities, review due diligence processes and build reporting checklists for international financial firms.
What We Deliver
FATCA and CRS issues usually begin with uncertainty: whether the rules apply, what data must be collected, and who needs to report. We convert that uncertainty into a clear obligation map and operating checklist.
- Entity and product classification review
- Reportable account due diligence gap assessment
- Jurisdiction obligation mapping
- Reporting checklist and evidence tracker
- Executive summary for compliance leadership
Best Fit
This service fits fintechs, asset managers, wealth platforms and payment businesses with cross-border customers, accounts or investment products.