- (+971) 54263 0357
- info@taacconsultants.com
- Dubai, United Arab Emirates.
FATCA \ CRS
- WHO WE ARE
Services We Provide
Expert Assistance In FATCA\CRS
In alignment with the global implementation of the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS), we offer a comprehensive suite of services to support our clients in achieving and maintaining compliance.
What We Offer
Assessment of FATCA/CRS Impact on Overall Operations:
We evaluate how FATCA and CRS regulations affect your organization's operations and provide strategic recommendations for compliance.
Entity Classification Assessment:
We conduct thorough assessments to accurately classify entities under FATCA and CRS, ensuring that all relevant regulations are adhered to.
Design & Review of FATCA/CRS Compliance Programs:
We design and review comprehensive compliance programs tailored to meet FATCA and CRS requirements, ensuring your organization is fully prepared.
Entity Registration with the Internal Revenue Service (IRS):
We facilitate the registration process with the IRS, assisting in obtaining the Global Intermediary Identification Number (GIIN) necessary for compliance.
Preparation of FATCA/CRS Compliance Manuals:
We develop detailed compliance manuals that include relevant guidelines and workflows, helping you identify, document, and report on reportable accounts.
Assistance in Reporting:
We provide expert assistance in reporting required information to the appropriate regulatory authorities, ensuring accuracy and timeliness.
Ad-hoc Technical Advice and Guidance:
Our team offers ongoing technical advice and guidance on any FATCA/CRS-related matters, keeping your organization informed and compliant.
Training:
We offer specialized training programs to equip your team with the knowledge and skills necessary to navigate FATCA and CRS requirements effectively.
Other Services
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Have questions or feedback? Reach out to us through our contact form, email, or phone. Let’s connect and make things happen!