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AEoI Reporting Solution

We can assist you in the preparation and submission of reports under CRS and FATCA. Our technical team of legal, tax and accounting experts supported by our in house reporting software solution hosted in Switzerland will provide you with a bespoke service to meet your particular needs and reporting obligations in a timely, accurate and efficient manner.

As a Bank, Family Office or Trust & Company Service Provider you:

  • have clients and are reporting to financial institutions (FI) resident in multiple jurisdictions
  • are subject to CRS and/or FATCA reporting
  • have a regulatory obligation to report customer financial information to foreign tax authorities
  • would like to reduce your non-compliance risk
  • would like to mitigate compliance costs
  • would like to eliminate the cost and risk associated with manual reporting 
  • are looking for an automated, accurate and efficient reporting solution

CRS and FATCA Reporting Solution

We offer to you time and cost saving  through:

  • a secure KENDRIS in-house reporting software solution hosted in Switzerland
  • 30+ jurisdictions schema templates per reporting regime
  • regular regulatory updates to each reporting schema to ensure an up-to-date schema is used
  • successful filing of the regulatory reports with tax authorities on your behalf
  • client pre-notifications of reportable information
  • a reporting audit trail and the ability to respond to tax administration queries as well as providing the requested information

Events

29 November 2018
08:45 17:30

International Estate Planning Summit 2018 (IFZ Conference)

Brasserie Lipp, Zürich
This «International Estate Planning Summit» is aimed at discussing and analyzing important aspects of international estate planning and tax transparency for a number of selected countries. The Summit will focus mainly on aspects that should be considered in tax and wealth planning for high net worth individuals and corporations from a multijurisdictional perspective.

Latest Releases

22 July 2018
Anna Szkudlarek
KENDRIS offers a full spectrum of CRS and FATCA services starting from helping financial institutions with fulfilment of their regulatory due diligence obligations to successful, automated submission of the regulatory reports. This fact sheet focuses on our reporting solution to assist you in the preparation and submission of reports under FATCA and CRS. Our technical team of legal, tax and accounting experts supported by our software based solution will provide you with a bespoke service to meet your particular needs and reporting obligations in a timely, accurate and efficient manner.