Midshore have developed a full FATCA service offering, which can be tailored to the requirements of your business. The
team at Midshore bring together a variety of skills, including
regulatory implementation, project management and IT to bring you a
holistic solution. FATCA is going to be with us for the long-run and
businesses need to think about integration of certain tasks (such as
entity classification) into their ongoing business processes whilst
ensuring that specialist tasks (such as annual reporting) is scheduled
into the business year.
Midshore are pleased to assist you with FATCA as much of as little as you want; whether as a sounding board for guidance, reviewing key policies and procedures, assisting with compilation and submission of reports or full project management to ensure your compliance with the requirements of FATCA. We can offer a level of service tailored to your budget.
Review & Support Services
Remediation of Individual & Entity Information
Compilation & Submission of FATCA reporting
Project Management & Scoping
Assure by Midshore – your available helpline for all questions
Documentation Services
Automatic Exchange of Information Policy (incorporating FATCA)
Ensuring Processes & Procedures incorporate FATCA
Review of Terms & Conditions
Ensuring forms contain appropriate tax residency declarations
Training Services
FATCA Awareness Training for all staff (can be combined with CRS Awareness)
Responsible Officer Training
Specialist Regulatory Training
Key Services
Information
Write to us
Midshore Consulting Limited, Trinity Square Centre, Upper Mansell Street, St Peter Port, Guernsey GY1 1LY
