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
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.
On Oct 2nd to Oct 4th 2022 , 4th Sharm RendezVous successfully held a three-days conference, “TOWARDS NEW HORIZONS IN THE INSURANCE MARKET” at Rixos Premium Seagate, Sharm El Sheikh, Egypt.
Opes was delighted to have participated in the 8th Aqaba Conference 2022 and been represented by its Vice President, Mrs. Salam Moussa. We would like to thank the Jordan Insurance Federation (JIF) and the conference organizing committee for all the efforts to make this conference a very successful one.