CRS/FATCA One for Tax Authorities
Trans World Compliance, Inc. solutions for Tax Authorities includes: CRS/FATCA One for Tax Authorities™ and Country by Country Reporter™. These systems helps IRS Model 1 FATCA countries and OECD/G20 Common Reporting Standard (CRS) countries to securely collect, analyize, and diseminate the information to comply with international Automatic Exchange of Information (AEOI) agreements. (Click here to learn about Country by Country Reporter™.)
For Financial Institutions, they can upload data manually, via spreadsheet, or via XML. The data is checked for any deficiencies and any records with missing data are weeded out before they are sent to you for review. Financial Institutions can send data over as often as they like, and can get immediate feedback if their data was accepted, and if not why not. For Tax Authorities, we have made the process very simple.
The CRS/FATCA One for Tax Authorities™ Process: Financial Institutions / Tax Authorities
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The CRS/FATCA One for Tax Authorities™ Benefits:
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Download the white paper: CRS/FATCA One for Tax Authorities Country-by-Country Reporter