Our vision is to provide a standard platform for the automatic exchange of financial account information in tax matters – from FATCA and the OECD Common Reporting Standard to crypto-asset reporting (CARF) and Swiss group requests.
The first significant step toward international reporting started with the US implementing the Foreign Account Tax Compliance Act (FATCA). The OECD's Common Reporting Standard (CRS) represents the step toward full transparency by facilitating the reciprocal exchange of account information between countries throughout the world – resulting in a substantial increase in complexity. With the Crypto-Asset Reporting Framework (CARF), the OECD now extends that exchange to crypto-assets.
With the enactment of FATCA, the United States requires foreign financial institutions to disclose information on US accounts to the IRS. Our solutions support all types of financial institutions and models, IDES and most country specific schemas and portals.
More detailsThe Standard for Automatic Exchange of Financial Account Information (AEoI), developed by the OECD, draws heavily on the approach taken to implementing FATCA to maximise efficiency and reduce costs for financial institutions.
More detailsCARF extends the automatic exchange of tax information to crypto-assets and puts the reporting obligation on the crypto-asset service provider: exchanges, brokers, dealers and ATM operators. The CARF module covers the reporting service provider, its crypto users and controlling persons, all eight kinds of relevant transaction, validation and Excel import – in the same application as FATCA and CRS.
More detailsCountry-specific CRS reporting for Austrian financial institutions in line with the national implementation of the standard.
More detailsAggregated reporting of non-consenting accounts can result in a group request from the US. The FTA will request the Swiss financial institution to provide the reportable data in electronic form together with separate documents.
More detailsTRSuite prepares properly formatted electronic files that comply with the schema of the receiving authority – and keeps an archive of what was sent.
Import account data and complete the report in a guided interface.
Check against the current XML schema before filing.
Enveloping XML signature, encryption and packaging, e.g. for IDES.
Submit to the portal and retain a complete transmission archive.
The software is installed and operated on your own systems. No client data leaves your infrastructure.
IDES and most country-specific schemas and portals are supported from a single tool.
We focus on one thing: regulatory tax reporting for financial institutions.
Request an evaluation licence or discuss your reporting requirements with us.
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