SICRAT ® FATCA e CRS | Metoda Finance

SICRAT® FATCA - Foreign Account Tax Compliance Act

Management of international tax compliance:

• Management of data verification requests and findings
• Preparation of Outcome Communications (assessment)
• Monitor of pending and completed transmissions
• Log of requested activities, performed activities, status changes, sending and receiving protocols
• Workflow of activities
• Data capture in standard (data entry, flows, web services) and custom modes
• Interfacing and integration with internal or external systems (flows or web services)
• Web services for exchanging information with other external systems

SICRAT® CRS - Common Reporting Standard

Information exchange protocol regarding master and asset information on the subject, natural or legal person, whose beneficiary is a subject residing in a foreign country CRS member.

Allows the collection of data regarding foreign accounts and other financial information for all intermediaries dealing with foreign countries.