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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

October 17, 2023

Sharm Rendezvous 2023: A Resounding Success

[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.
October 12, 2023

5th Sharm Rendezvous Event: Distinguished Speaker: Mrs. Salam Moussa

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.
January 12, 2023

OPES in cooperation with the “Insurance Institute of Egypt” FATCA & CRS Seminar

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.
October 21, 2022

OPES Sponsorship at JIFS Conference

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.