๐Ÿ“‹ OECD CRS / FATCA

AEOI Compliance Centre

Automatic Exchange of Information โ€“ manage CRS and FATCA obligations, check account reportability, and submit regulatory reports.

42
Registered Entities
8
Reportable Accounts
15
Reports Submitted
3
Queued
Q1 2024
Current Period
๐Ÿ” Reportability Assessment

Check US indicators to determine if an account is reportable under FATCA / CRS.

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US Citizenship
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US Residence
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US Birthplace
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US Mailing Address
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US Standing Instructions
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US Power of Attorney
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๐Ÿ“Š AEOI Jurisdiction Map

Participating jurisdictions under OECD CRS Global Forum.

๐Ÿ‡ฆ๐Ÿ‡บ Australia
๐Ÿ‡ฆ๐Ÿ‡น Austria
๐Ÿ‡ง๐Ÿ‡ช Belgium
๐Ÿ‡จ๐Ÿ‡ฆ Canada
๐Ÿ‡ซ๐Ÿ‡ท France
๐Ÿ‡ฉ๐Ÿ‡ช Germany
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
๐Ÿ‡ฎ๐Ÿ‡ช Ireland
๐Ÿ‡ฎ๐Ÿ‡น Italy
๐Ÿ‡ฏ๐Ÿ‡ต Japan
๐Ÿ‡ณ๐Ÿ‡ฑ Netherlands
๐Ÿ‡ธ๐Ÿ‡ฌ Singapore
๐Ÿ‡จ๐Ÿ‡ญ Switzerland
๐Ÿ‡บ๐Ÿ‡ธ USA (FATCA)
+90 moreโ€ฆ
๐Ÿ“‹ Register Entity for AEOI
๐Ÿ“ค Generate CRS Report
๐Ÿ“ค Recent Reports
RPT-1705320000-crs1
CRS Report โ€” Q4-2023 โ†’ US
Submitted ยท 2024-01-15 ยท 8 accounts ยท โ‚ฌ124,000
RPT-1705280000-crs2
CRS Report โ€” Q4-2023 โ†’ GB
Submitted ยท 2024-01-10 ยท 3 accounts ยท โ‚ฌ45,200
RPT-1705310000-fatca1
FATCA Report โ€” FY-2023 โ†’ IRS
Queued ยท 2024-01-14 ยท Awaiting submission
โณ AEOI Report Queue

Reports queued by the service worker for background submission.

No reports currently queued.