Our Online FATCA Tool makes determining your FATCA Entity Classification quick and simple!
Determining your FATCA Classification Can Be Complicated And Extensive
The OPES FATCA Entity Classification Tool provides you (or your clients) with a simple questionnaire, guiding you through the maze of Entity Types to your recommended FATCA Classification.
Integrated Decision Tree
The integrated decision tree means the questionnaire asks you the right questions based on your previous responses.
Recommended IRS Chapter 3 & FATCA Chapter 4 Classification
Based on your answers, the tool will automatically determine your recommended IRS Chapter 3 and FATCA Chapter 4 Status.
Next Steps & IRS W-Series Form Determination
In addition, you will also receive suggested next steps and which IRS W-Series Form you are required to complete.