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AEoI Reporting Introduction

1 October 2018
KENDRIS Author(s): 

This video provides you with a simple introduction to the Automatic Exchange of Information under CRS and FATCA, and answers questions such as:

  • How is the tax residency determined?
  • What is the difference between a Financial Institution and a Passive Non/Financial Entity?
  • Who is an Acoount Holder and who is a Controlling Person?
  • What information is being reported?

After watching the video, you will feel more comfortable answering these questions from your clients.



For more in-depth information and individual advise, please contact us at

More videos about the Automatic Exchange of Information (AEoI) can be found on our AEoI-Blog or on our YouTube Channel.