Let Us Demolish the FATCA and CRS Submission Pain for You
CRS & FATCA Tax Reporting Solutions
Have Battle Scarred Veterans Guide You Through the FATCA or CRS Preparation and Submission Processes or even DO it for You
Your Next Generation
CRS & FATCA Consulting Partners
How We Can Assist Your Company
CRS and FATCA reporting and submissions are a pain in the butt. Not only do you have to worry about making sure you have all the data on clients and accounts, but you also have to decide which clients or accounts are reportable – Aargh!
We can take this pain away – quickly and efficiently.
Reporting and Submission Services
If data feeds, security certificate encryption, public keys xml, pipes, headers, trailers just plainly gives you a head ache or bores you to death, talk to us. We understand that world and would be happy to assist or just do it for you.
Since the start of FATCA and CRS we have been slugging it out on the front lines of the financial world. Yes, we consult, but we are also battle scarred veterans of full scale reporting implementations, both for small and big financial institutions as well as tax authorities.
Who are We – The Management Team of CRS Mondial.
RC specialises in FATCA, OECD CRS and Exchange of Information implementation for Revenue Authorities and Financial Institutions.
Formerly with South African Revenue Service, RC fulfilled the role of Competent Authority on Exchange of Information and was responsible for the implementation of FATCA in the South African Revenue Service, which included extensive consultation with South African Financial Industry, United States Treasury and United States Inland Revenue Service.
Leon specialises in FATCA and CRS automated reporting solutions and submission implementation for Financial Institutions.
He has been involved in Regulatory and Reporting Solutions since 2001 and has successfully managed various Economic Capital, Liquidity, Anti Money Laundering / Counter Terrorism Funding, Data Privacy, SARS IT3, Suspicious Transaction Monitoring, FATCA and CRS implementations for Financial Institutions across Africa.
What We Can Assist YOU With
FATCA & CRS Data Management
FATCA & CRS Account Holder Classifications
FATCA & CRS Automated Reporting Systems
FATCA & CRS Reporting Preparation and Error Management
FATCA & CRS Reporting Submissions
Who Have We Been Involved With
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Free 30 Minute Consultation
Give Us a Call
+2710 500 1938
We can have a full discussion around issues you are facing or answers you need with no obligations.
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