9 Modules Fatca
Fatca Compliance, The 9 Modules Fatca created by Boetie Conseil
With 9 Modules Fatca Boetie Conseil offers you a complete package to help you implement Fatca in your establishment and be in Fatca Compliance.
Fatca compliance is essential
We have been following this file from the outset, for proof look at the site www.fatca.fr
We also intervene at all levels to achieve or support you in the implementation of Fatca
Since 2020 the IRS has decided to crack down and all bankers who have not fulfilled their obligations (Certifications, Triennial Renewal, Sending of Reporting ...) see their GIIN revoked from official public lists and their access to the IRS console. blocked
If you are in “Terminated Agreement”, we can advise you to put together the complete recovery file for your GIIN
We can also assist you in regaining your access to the IRS console if passwords are missing
But also :
Become a Compliance Officer (training finalized by a diploma)
Document accounts
Calculate and send your annual report
The specialized PROGEST database FATCA, OCDE EAR for the complete and detailed follow-up of customers and colleagues according to all Fatca and OECD criteria for easy reporting
Look for clues of Americanity
Etc
9 Modules Fatca
Setting up Fatca
Fatca and Qualified Intermediary Compliance 8 tools
The 8 Boetie Conseil tools are broken down into as many different modules that can be adapted according to your compliance needs. This formula is fully scalable, both in scope and over time.
This offer is aimed at Banks, Insurance companies, Mutuals, Management companies and UCITS
Write us
Fatca compliance 8 tools broken down into:
Module 1 Training
9 modules Fatca
Access to all our general training courses on Fatca and the possibility of creating tailor-made ones for you according to your specific needs. (List below)
Fatca Initiation and French IGA1 Setup
Half-day seminar to present the reform and raise awareness among staff not directly impacted:
The work to be done
The organization to be set up
New Compliance Needs
How to get registered with US taxes
What reporting to carry out
The deadlines to respect
Module 2 Hotline Fatca
A number to contact for any theoretical or practical questions about Fatca.
Credits are valid for 1 year.
1 credit for each question
Supplied in sets of 5, 10 and 25
Question asked by email with identification number.
15 min maximum response per question
(Our speakers are subject to a confidentiality clause)
8 Fatca compliance modules
Hotline
Price: on estimate
Module 3 Drafting of Ethical Procedures
Conception and writing of a Fatca reference book: what is Fatca, what duties, what implications, what principles to respect
Design and production of tailor-made FATCA reference books for each position adapted to your organization and your specific characteristics: How to comply with Fatca's obligations in your activity of opening an account, paying coupons, trading, etc.
Procedure to be followed according to the different scenarios (litigation, risk prevention, concrete procedures to be followed during an incident, etc.)
Module 4 Control Audit
Blank audit to check the organization put in place, your processes and reference books.
Control of documents required on account openings, bases and passthru payment calculations ...
Price: on estimate
Module 5 Training
Specialized training for each workstation: Account opening, cash register, coupons ...
To choose from our various existing seminars
8 Fatca compliance modules
GIIN and Terminated Agreement Recovery
Price: Inter-company (click here)
In your premises, on estimate
Or creation of specialized seminars in your premises or in ours for specific functions or on your particular needs on Fatca
Price: on estimate
Module 6 Regular support from your Fatca implementation team
We provide you with a qualified speaker on your premises, per day or half-day.
This regular support is provided per week or month according to your needs at your convenience.
8 Fatca compliance modules
Fatca Compliance Review
Price: on estimate
Module 7 Realization or support for your registration or request for approval from the IRS, Models of tax forms to be provided by you or your clients
For bank, insurance, mutual, management company, UCITS, FCP, subsidiary ...
Price: on estimate
Module 8 Teleconferences and tele-training for our most distant customers NEW
Price: on estimate
Create your custom pack, according to your needs.
This formula is scalable and allows you to have access to Fatca specialists on the theoretical part as well as on the practical part.
Module 9 Our "Fatca Easy" customer and colleague database NEW
In 2019 the 8 modules become 9 with Fatca Easy
It allows you to follow all the fatca and OCDE DAC2 criteria for each client: residence, green card, passport, the 7 indices of Americanity, the presence of valid documentation, etc. and which ultimately determines the status of each one, reportable or not.
Progest Fatca and OCDE DAC 2 software package follow-up of customers and determination of reportables
Multi-user software package under Access
9 Modules Fatca
Fatca setting up by coercion
Do not hesitate to contact us for more details, get a quote by email or meet us:
contact@boetieconseil.com or on 06 86 18 27 77