FATCA / Automatic Exchange of Information (AEI) Services
We have written on FATCA before -
Same with CRS -
We are able to provide consulting services in this space -
- General Consulting services: We can be your go to contact for ad-hoc FATCA and AEI queries
· Advisory Retainer Services Arrangements: for a set fee you will have unlimited access to our knowledgeable consultants for all FATCA and AEI related advisory service
· Training: Customized in-house trainings fit for your specific organizational and business needs.
· Impact Assessment: for organizations who want to understand what impact and to what extent the FATCA and AEI regulatory requirements has on their business.
· FATCA and AEI Readiness:
o Conduct a FATCA and AEI entity classification analysis
o Assist in the entity registration with the the US IRS to be FATCA compliant
o Assist clients in their FATCA and AEI documentation requirements
· Drafting of Policies and Procedures documents
· GAP Analysis / Root Cause Analysis: for clients who are struggling to meet maintain their FATCA/AEI program previously implemented. We can conduct a GAP analysis to identify any possible FATCA and/or AEI risk along with proposed actions to remediate and reduce the risk.
· FATCA and AEI Testing: periodic review to assess whether the FATCA/AEI program implemented is robust and continues to satisfy regulatory requirements.
Email us on Help@AdvancedAmericanTax.com today.