Stay on top of your CRS and FATCA obligations

The clock is ticking for your annual FATCA and CRS submissions!

As shown below, the reporting deadline to the relevant tax authorities in most participating jurisdictions is set for between the end of May and July 2022.

What We Deliver

With this in mind, MAP FinTech can fully support your CRS and FATCA reporting needs.

ΜΑΡ FinTech’s CRS and FATCA Reporting Services provide a user-friendly approach to receiving, validating, transforming, and submitting the information required.

More specifically, our solutions receive the reportable information, construct the CRS and FATCA annual reports, and, for most countries, submit them to the relevant competent authority as prescribed by the relevant CRS and FATCA reporting and due diligence rules.

These services are delivered via our powerful, award-winning Polaris platform, including its many other reporting solutions and our team’s impeccable support services.

Key Features

  • Cost-efficient, integrated reporting solutions provided under a single platform.
  • Highly automated and scalable solution that can report on as many accounts as you have.
  • Flexible in the way it receives data, either via standard templates or raw data.
  • Multiple reporting health checks for both content and schema and the 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.

What Sets Us Apart

  • Award-winning RegTech provider with ample regulatory expertise
  • One-stop compliance solutions
  • Comprehensive support services

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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