FircoSoft: FIRCO FATCA - Solution concepts & benefits
With Firco FATCA, financial institutions will benefit from a specific solution covering FATCA requirements.
Firco FATCA enables financial institutions to be compliant with this regulation by performing a detailed analysis and classification of their existing customer base, ensuring U.S. persons are correctly identified; capturing required documentation on new customers when they set up an account or portfolio; and reporting to the tax authorities on the assets and transactions of concerned
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