How we can help
Advisory
Draw on the detailed regulatory and operational knowledge of our Ops Tax experts.
We offer practical, problem-solving advice, backed up by the regulations to ensure complete compliance in the most effective way for your business. We can help with domestic and international regimes such as:
- FATCA/CRS and other AEOI
- US Qualified Intermediary
- ISAs
- BBSI/OI
- Regulatory Customer Documents
Technology
Human error is the most universal issue with Ops Tax data. Whether you are building or adapting your own internal technology, or want us to build something for you, our experts can help you design the simplest user journeys and automations for your purpose.
We can with help with operational and customer journeys for:
- Onboarding
- Self-Certifications
- W-Series form processing
- Tax ID Number Validation
- Change of Circumstance Monitoring
- Reporting
Reporting
For FATCA and CRS, our Managed AEOI Reporting Services (MARS) goes above and beyond other reporting services.
We will not just ensure you are reporting all the right things, clean up your data and convert for submission and send it off to the tax authorities for you. We will also do a detailed analysis of your reportable data, included country by country TIN validation and assessment.
We will provide you with a sign off pack full of MI, observations and recommendations to help you continuously improve your reporting and due diligence processes year on year.
