FATCA / Automatic Exchange of Information (AEI) Services



We have written on FATCA before -
http://www.mooresrowland.tax/2014/04/fatcas-impact-on-singapore.html
http://www.mooresrowland.tax/2014/05/fatca-and-drive-to-tax-transparency.html
http://www.mooresrowland.tax/2014/10/when-fatca-meets-firpta-some.html
http://www.mooresrowland.tax/2017/11/privacy-is-dead-long-live-privacy.html

Same with CRS -
http://www.mooresrowland.tax/2015/11/the-clock-is-ticking-for-crs-aeoi.html
http://www.mooresrowland.tax/2017/04/is-usa-new-tax-haven.html
http://www.mooresrowland.tax/2019/10/perpetual-nomad-is-it-possible-to-pay.html




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.

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