Missed the deadline for the CRS and FATCA reporting obligation?

It is better late than never!

MAP FinTech can fully support and assist with your CRS & FATCA reporting needs.

MAP FinTech offers complete support and assistance for your CRS and FATCA reporting needs. We handle the collection of reportable information, preparation of CRS and FATCA annual reports, and, for most jurisdictions, the submission to the relevant competent authority in accordance with the provisions of CRS and FATCA.

With ΜΑΡ FinTech’s CRS and FATCA Reporting Services, you’ll experience a user-friendly approach to receiving, validating, transforming, and submitting the necessary information required for CRS/FATCA reporting and due diligence rules.

Our services are delivered via our powerful and award-winning Polaris platform, together with the rest of its reporting offerings and our team of experts’ impeccable support services.

 

ΜΑΡ FinTech’s CRS/FATCA – Key Features

  • Cost-efficient integrated reporting solutions provided under a single platform.
  • Highly automated and scalable solution that can report as many accounts as you have.
  • Flexible in the way it receives data via standard templates or raw data.
  • Multiple reporting health checks for both content and schema and automatic filtering of erroneous entries.
  • Automatic conversion of data to XML and separation of files based on tax residency.
  • Submissions to various tax authorities worldwide.
  • On-going communication with regulators to ensure the system reports reflect regulatory updates and changes.


About MAP FinTech

MAP FinTech is a leading award-winning UK and EU regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIRMiFID II/MiFIRASICSFTRMAS, FATCADAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution MonitoringRTS 27/28 reportingKYC & AML Transaction MonitoringTrade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).

If you would like to receive more information about our CRS and FATCA Reporting Services or need assistance with your CRS and FATCA reporting requirements, please do not hesitate to contact our expert team.

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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