- Sponsoring services
- Analysis of FATCA status and entity compliance requirements
- Due diligence on the entity
- Due diligence on account holders (Final BOs)
- IRS forms pre-filling (W-8BEN-E, W-8IMY, W-8BEN or W-9)
- Reporting to competent tax authorities if required
- CRS services compatibility
GCG assists you in setting up IT solutions for data management and tax reporting processes related to FATCA or OECD automatic exchange of information.