Complete Your CRS Reporting
With Ease, Accuracy, and In Time!
Automatic Exchange of Information (AEOI) requires to report banks account between tax authorities. CRS, Common Reporting Standard, is the model used to deliver such reporting.
Since some years, OPES has been supporting banks institutions in their CRS reporting with a solution aimed to reduce the time for reporting and the risks of errors.
To whom our Services are intended?
All financial institutions of jurisdictions participating OECD countries.
Simplify manual processes and mitigate operational risk.
Quickly convert client data into CRS Report.
Immediately submit files to Local Tax Authority.
4 Steps CRS Filing Process
Download .xls Template
Enter Clients CRS Data
Upload .csv File
Download xml File
CRS Reporting Options
Nothing to install, get quick access and create your XML in minutes.
Pay with credit card or wire transfer.
Secure installation on your servers. Data privacy, no internet connection required.
License is purchased once.
Yearly maintenance fees provide updates on new schemas.
Installed and ready in less than
Complete CRS reporting service. We take care of everything,
Provide us with your reportable accounts and we will create the appropriate CRS report for you.
OPES FIRE Comprehensive CRS Solution Framework
Potential Persons With Indicia
3. Seamless Integration of
Systems / Data Cleansing
Search Rules Engine
5. Request Client
Documentation & Investigate
6. Data Validation
For Missing Indicia
7. Confirm Status Reportable /
8. Electronically Generated
Tax Authority Report