FATCA & CRS DUE DILIGENCE
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FATCA & CRS COMPLIANCE
A fully integrated suite of tools and intelligence that enables financial institutions to easily manage and comply with FATCA requirements.
FATCA & CRS SERVICE BUREAU
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.
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.
KYC AND SCREENING SOLUTION
Maintain compliance obligations to the local & international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.
Latest News & Events
[Sharm El Sheikh, Egypt] - Sharm Rendezvous 2023, held from September 17th to 19th at Rixos Premium Seagate in Sharm El Sheikh, Egypt, has set new industry standards.
Rixos Premium Seagate, Sharm El Sheikh, Egypt - September 17-19, 2023 - The upcoming Sharm Rendezvous event is set to be a catalyst for innovation and knowledge-sharing in the insurance industry. The upcoming event promises to be a dynamic forum for industry leaders and experts to converge, share insights, and explore the ever-evolving landscape of the insurance industry and at its forefront is OPES Software, a pioneer in compliance software solutions.
On Thursday, December 01, 2022, OPES in cooperation with the “Insurance Institute of Egypt,” held an introductory seminar on the topic “US Tax Law FATCA and Common Reporting Standards CRS Challenges and Proposed Solutions” at the headquarters of the “Insurance Institute of Egypt” in Cairo.
We were proud to sponsor “Silver Sponsor” and participate at the JBA/JIFS 11th Annual AML/CFT Hybrid Conference which was hosted on October 11 – 12, 2022.