FATCA & CRS DUE DILIGENCE

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FATCA & CRS COMPLIANCE
OPES FIRE

A fully integrated suite of tools and intelligence that enables financial institutions to easily manage and comply with FATCA requirements.

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BANKING & WEALTH MANAGEMENT
UNIXBANX

UNIBANX is the central analysis and decision-making platform for asset managers, fund managers, wealth managers, and banks.

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FATCA & CRS SERVICE BUREAU
OPES FIRE

Simply enter your clients information into our user-friendly MS Excel Template and we will create the FATCA/CRS XML file for you. No Software to Install.

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MUTUAL FUNDS
EXACTFUND

A cost-effective solution to manage all aspects of fund administration, replacing many of your labor-intensive and manual processes with simplified and standardized workflows.

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KYC AND SCREENING SOLUTION
FIREI

Maintain compliance obligations to the local & international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.

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DUE DILIGENCE
CLIENT ONBOARDING

OPES Software Client Onboarding module was designed driven by the goal to apply the financial institution’s due diligence and AML/CFT procedures.

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Latest News , Events & Articles

February 19, 2025

Mandatory Electronic Filing for Form 1042-S Effective 2024 and Beyond

The IRS has introduced a mandatory electronic filing requirement for Form 1042-S, effective March 15, 2024. Under Treasury Decision 9972, withholding agents and partnerships must submit their filings electronically if they meet the 10-form threshold. This change aligns with international tax compliance efforts, including FATCA regulations. Non-compliance may result in IRS penalties.
February 12, 2025

FATCA and CRS Compliance in the Cloud: The Future of Regulatory Reporting.

Regulatory compliance is an evolving challenge for financial institutions, especially with the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). These frameworks require institutions to identify, collect, and report financial account data to tax authorities across the globe.
January 23, 2025

Critical FATCA Update: RO Certifications Due by July 1, 2025

Stay compliant with FATCA! Submit your RO certification by July 1, 2025. Opes Software helps with timely submissions, Login.gov/ID.me setup, and risk-free compliance. Book a demo now!
January 20, 2025

Could You Be Non-Compliant Without Knowing It? FATCA/CRS Explained

Are you unknowingly violating FATCA or CRS regulations? Learn what FATCA and CRS mean, who needs to comply, and the risks of non-compliance