FATCA / Automatic Exchange of Information (AEI) Services

We have written on FATCA before –



Same with CRS –



We can 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 training fit for your specific organizational and business need
  • Impact Assessment: for organizations that want to understand what impact and extent the FATCA and AEI regulatory requirements have on their business.
  • FATCA and AEI Readiness:

o   Conduct a FATCA and AEI entity classification analysis

o   Assist in the entity registered with the US IRS to be FATCA compliant

o   Assist clients in their FATCA and AEI documentation requirement

  • Drafting of Policies and Procedures documents

·        GAP Analysis / Root Cause Analysis: for clients 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 and 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.   

Please email us on Help@AdvancedAmericanTax.com today.


Share on facebook
Share on twitter
Share on pinterest
Share on linkedin

Leave a Reply

Subscribe To Our Weekly Newsletter

No spam, notifications only about new products, updates.

Related Posts

Economic Substance in the Turks & Caicos Islands

We have written about Economic Substance (ES) in many jurisdictions – https://www.mooresrowland.tax/?s=economic+substance Today we explore the Turks and Caicos Islands OVERVIEW         In response to the

The Truth About Estonian companies

We have podcast interviews with thought leaders like Dan on our main website – www.htj.tax I have mentioned Estonia before – https://www.mooresrowland.tax/?s=estonia One thing missing

Crypto Tax Calculations

Here’s what we wrote about crypto previously – https://www.mooresrowland.tax/?s=crypto In 2014, the IRS issued Notice 2014-21, 2014-16 I.R.B. 938 PDF, explaining that virtual currency is treated as