SOLUTION FATCA

ITSS solution for foreign account tax compliance act

Approach
• Identification and analysis: Impacted Accounts, systems, processes…
• Consolidation and compliance.

Implementation
• Data management: Client data, AML process, KYC process…
• Reporting: IRS reporting, account reports, customer reports…
• Payment: Payment process, withholding process…

Contact Us

ITSS is based in Geneva, Switzerland and has developed its activities in Europe, Middle-East, Africa, Latin America and Asia