FATCA & CRSReporting

The OECD approved format for exchange of CRS data between participating jurisdictions is the CRS XML schema. The CRS XML schema has been designed so that it can also be used for domestic CRS reporting, if implementing jurisdictions so choose. Still reporting is characterized by a very high level of parametrization and different configurations, to face each single countries and entities needs. Start with the integrated User Interface and generate OECD schema complaint XML-files. If required, load flat files, generated by a backend system or use the provided excel template to generate country specific delivery files

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Avoid the stress of creating XML files that comply with the IRS schema. TRSuite allows a headache free generation of FATCA XML 2.0 reports for all IGA Models. All types of financial institutions (FFIs) are supported, including sponsoring entities, territorial financial institutions and intermediaries. The software prepares properly formatted electronic files, which are ready for filing with every jurisdiction supporting the standard.

IDES transmission

As the FATCA Data Transmission and File Preparation process is quite complex TRsuite helps to do all within one tool with only a few clicks.