Missed the May 31st deadline for CRS & FATCA reporting?

Better late than never!
MAP FinTech can fully support and assist with your CRS & FATCA reporting needs.

Challenges:

  • Analysis & Interpretation of the requirements with over 300 pages of guidelines to read
  • More than 65 fields per record to complete
  • Complicated multilevel XML files
  • Different jurisdictions, different challenges

Risks:

  • Will you make it correctly?
  • Can you afford the required resources?
  • Will this disrupt your daily operations?
  • Can you afford the consequences of non-compliance?

How can MAP FinTech assist you?
ΜΑΡ CRS/FATCA Reporting Service provides a user-friendly approach to receiving, validating, transforming and submitting the relevant information required under the CRS/FATCA reporting and due diligence rules.

MAP CRS/FATCA Reporting Service:

  • Supported by the specialised regulatory reporting teams of MAP FinTech
  • Delivered via the powerful Polaris Reporting platform
  • Automated XML conversion
  • Automated submission to the HM Revenue and Customs
  • Comprehensive fields guide package

Why MAP FinTech?
ΜΑΡ FinTech is a leading regulatory technology provider and member of MAP S.Platis Group specialising in regulatory technology reporting solutions, such as MiFID II/MiFIR, ΕΜΙR, FATCA, CRS, Best Execution Reporting (RTS 27/28) and Monitoring, as well as the forthcoming SFTR.

If you would like to receive more information about MAP-FATCA and MAP-CRS Reporting Services, or you need assistance with your CRS and FATCA reporting requirements, please don’t hesitate to contact our expert team at info@mapfintech.com.

Why Choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance Excellence

Over 1,500

Successful FCA, EU and UAE Authorisations

Over 1,000

Active Firms Receiving
Regulatory Support

8 Lots

FCA/PRA Skilled Person
& Consultancy Panel

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