FATCA Classification Tool





Our Online FATCA Tool makes determining your FATCA Entity Classification quick and simple!



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Overview

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.

Feature and benefits

  • No Software to Install and Cost Effective - Save time and money by completing our FATCA Classification Tool Questionnaire in just a few minutes

  • Online Questionnaire - Flexability to complete anywhere and anytime

  • Intelligent Decision Tree - Results based on your unique responses

  • Receive an email with your Answers and Results

Branded Solutions

Our Branded Program gives you access to your very own FATCA Classification Tool, which you can either market yourselves or provide as a free value-added service to your clients.

Benefits:

  • Customized with your firm's logo and colors

  • No need to install software, we host and maintain the application for you

  • Integrated Geo-Location Feature - users of the application will be directed to your closest branch or FATCA specialist office

  • You will be notified when a user completes the FATCA Classification Questionnaire - giving you an opportunity to market additional services

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