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Fatca Classic Formula and Complete Formula

 

Noting the recurring needs of its clients for their Fatca compliance, Boetie Conseil is pleased to announce two new all-in-one services offering you Fatca compliance for an entire year. The Fatca formulas: Fatca Classic Formula and Complete Formula. We provide a tailor made solution adapted to your case. Even if you have previous problems we can solve them before initiate a Fatca formula.

 

Fatca Classic Formula

 

 We perform all Fatca exchanges with the IRS for you for an entire year and fully manage your FIRE console. The 2 formulas give you the time to know your customers that is the core of your job. Boetie Conseil is a Sponsoring Entity with the official IRS agreement for working on Fatca for our customers. We have too a GIIN...

 

 

Fatca  Classic Formula and Complete Formula
Fatca Classic Formula and Complete Formula

 

 

 

 

 

Fatca Complete Formula

 

It fully covers all the points and advantages of the Fatca Classic Formula

Moreover

We carry out your annual reporting to the IRS

In addition to the main service (check console and calculate and send the annual reporting) we provide a lot of additionnel services on Fatca. Our service is complete and all inclusive

Contact us for a detailed explanation and our tarifs

These 2 packs have an annual validity renewable at your request

 

You will be able to devote yourself entirely to the heart of your expertise, knowing your customers.

 

If you previously have a compliance problem, loss of GIIN, password or a simple need to upgrade your compliance officers. Our classic interventions are always at your disposal

 

Please do not hesitate to contact for any further information and to obtain a rate. Jerome.codomier@boetieconseil.com

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Compliance with 9 Modules Fatca

He was Chief Compliance Officer for a french group with a diploma of IRS. Boetie Conseil is a Sponsoring entity with the IRS agreement to take in charge Fatca for its customers banks or insurances

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