Entity Classification & Registration
Determining your FATCA and CRS status (FIs, NFFEs and others) and registering with the relevant tax authorities.
Tax Transparency
Tax Compliance Services
FATCA & CRS
FATCA and CRS obligations, met accurately and efficiently.
- Offerings
- 04
- Key deliverables
- 04
- Benefits
- 03
Overview
With global regulators intensifying their focus on tax transparency, FATCA and CRS compliance is now central to financial and corporate governance.
BAMO helps you meet these obligations efficiently and accurately, reducing risk while strengthening trust.
Offerings
Our FATCA & CRS Offerings
Due Diligence on Account Holders
Review of client information to identify reportable accounts and ensure documentation is complete.
Reporting & Filing Assistance
Preparation and submission of FATCA and CRS reports in the required XML schema formats.
Gap Analysis & Control Enhancement
Evaluation of existing FATCA and CRS processes and remediation of compliance weaknesses.
Key deliverables
What you receive
- 01Entity classification reports
- 02Due diligence documentation
- 03Annual FATCA/CRS reporting support
- 04Compliance gap reports and corrective plans
Benefits
How it helps your business
Full adherence to OECD and IRS requirements
Minimised risk of withholding penalties and sanctions
Streamlined tax transparency processes
Related services
Explore related services
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