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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

July 16, 2024

Switzerland Signs Reciprocal FATCA Agreement with the United States

The Federal Tax Administration (FTA) of Switzerland announced on June 27, 2024, the signing of a reciprocal FATCA Model 1 Intergovernmental Agreement (IGA) with the United States.
July 16, 2024

Argentina to Launch First Automatic Exchange of Financial Information Under FATCA in September 2024

The Federal Administration of Public Revenue (AFIP) has issued a significant announcement regarding the first automatic exchange of financial information under the Foreign Account Tax Compliance Act (FATCA) agreement between Argentina and the United States.
July 16, 2024

Argentina Extends FATCA and CRS Report Deadline to July 31, 2024

The Federal Administration of Public Revenue (AFIP) has announced an extension for the submission of FATCA and CRS reports for the 2023 reporting period. Financial institutions now have until July 31, 2024, to file their reports, extending the original deadline from June 30, 2024.
June 28, 2024

Record Tax Revenues in Africa: OECD and AU Report Highlights Breakthrough in Revenue Collection

Discover how tax transparency is revolutionizing Africa's revenue collection. A groundbreaking report by the OECD and the AU reveals €2.2 billion in additional tax revenue in 2023, thanks to initiatives like the automatic exchange of financial account information (AEOI). Learn about the significant progress and future potential for African economic development.