Our Software packages

 

For Fatca we have an Access program to check on each customer if the Fatca control is done

Realize an automatic classification in the 34 fatca categories

Determine the customers to include in the annual reporting to IRS.

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We have Your Solutions

As bankers we know perfectly the difficulties of Fatca in the daily job

Each FFI have its specific history. We select the taylor-make solution the best suited to your particular needs.

Our Fatca packs are a solutionare a solution that allows you to focus on the heart of your business, customer knowledge

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Témoignages de Clients

 

En travaux

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An Experimented Team

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