FATCA & CRS Software icon
FATCA & CRS Software icon

FATCA & CRS Software

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The most complete FATCA & CRS software, automating the whole lifecycle: o Data validation o Identification of reportable accounts o XML Generation o FATCA & CRS Classifications o Creation of Forms (W8, W9 etc.) o Onboarding o Changes in circumstances checks.

FATCA & CRS Software screenshot 1

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Country of Origin

  • LU flagLuxembourg
  • European Union flagEU

Platforms

  • Online
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 Tags

  • compliance
  • regulatory-compliance
  • regtech
  • fintech

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FATCA & CRS Software information

  • Developed by

    LU flagLabel

  • Licensing

    Proprietary and Commercial product.

  • Pricing

    Subscription that costs $0 per month.

  • Alternatives

    0 alternatives listed

  • Supported Languages

    • English

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FATCA & CRS Software was added to AlternativeTo by David Higuera on Jul 26, 2023 and this page was last updated May 6, 2025.
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What is FATCA & CRS Software?

The most complete FATCA & CRS software, automating the whole lifecycle: o Data validation o Identification of reportable accounts o XML Generation o FATCA & CRS Classifications o Creation of Forms (W8, W9 etc.) o Onboarding o Changes in circumstances checks

FATCA & CRS Software Videos

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