As Easy As 1,2,3

We'll help you transform your raw account data into a submission ready XML file in 3 steps

1

Spreadsheet Data Capture

Load your entity data into our easy to use spreadsheet (provided upon request) and submit.

2

Data Validation

Our software checks your data for errors. If errors are found we will notify you so that the necessary amendments can be made.

3

XML File Production

After validation, your data is imported into an XML file, and securely returned to you for submission.

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US FATCA

Submitting reports directly to the United States IRS IDES system? We provide digital signing and encryption.

The  Foreign Account Tax Compliance Act (FATCA) became effective as of 1 July 2014. This legislation administered by the United States government encourages better tax compliance by preventing US persons from using non-US financial organisations and foreign entities to avoid US taxation on their income and assets. To date, over 100 countries have agreed to exchange tax information with the US government.
Financial institutions (FIs) with reporting obligations for US FATCA are required to submit information to be exchanged in an XML file in accordance with the prescribed format for exchange set by the United States Internal Revenue Service (the IRS).

We have a history of tried, tested, and successful UK FATCA submissions. To ensure that your files are in the correct format for the submission method that your are using, contact us for a consultation.

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CRS

With the aim of fighting tax evasion and ensuring tax compliance around the world, the OECD Council approved the implementation of the Common Reporting Standard (CRS) in 2014. To date, around 100 countries have committed to the global model for automatic exchange of information. Over half of those jurisdictions will begin reporting in 2017. 

Our multi-regional reporting software will generate the correct submission file for which ever jurisdiction(s) you are reporting in.

How to contact us

Please do not hesitate to contact us with any queries you may have.

Send us a message

Quantum Solutions Ltd

4-8 Hope Street, Douglas, Isle of Man

Phone: +44 (0) 1624 610122

Email: enquiries@aeoi.solutions