FATCA / CRS

Navigating the complexities of the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) requires specialized knowledge and strategic implementation. At Vertex Compliance, we offer expert services designed to ensure your financial institution meets these international tax reporting and withholding requirements. Our offerings include the development of tailored policies and procedures, thorough gap assessments to identify and rectify compliance shortfalls, and comprehensive training programs to keep your team informed and compliant. With increasing global emphasis on financial transparency, our solutions help safeguard your operations against non-compliance risks and maintain good standing in all jurisdictions.