Skip to main content
Search

AEoI Reporting Solution

We can assist you in the preparation and submission of reports under CRS, FATCA and UK CDOT. 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, FATCA or UK CDOT 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
  • the manual reporting costs you too much and is creating unnecessary exposure
  • are looking for an automated, accurate and efficient reporting solution

CRS, FATCA & UK CDOT Reporting Solution

We offer to you time and cost saving  through:

  • a secure KENDRIS in-house reporting software solution hosted in Switzerland
  • 40+ jurisdictions schema templates per reporting regime
  • regular regulatory updates to each reporting schema to ensure an up-to-dateschema 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

Latest Releases

1 June 2017
KENDRIS is your leading Swiss partner for family office, trust and fiduciary services, Swiss and international tax and legal advice, accounting, outsourcing and art management for private and corporate clients. The Image Brochure is available in the following languages: German, English, French, Russian, Swedish, Spanish and Chinese.
24 August 2016
Anna Szkudlarek
KENDRIS offers a full suite of AEoI services with seamless integration into the KENDRIS CRS and FATCA platform. Our services include initial analysis of how AEoI impacts structures and entities under your administration. Our technical team of experts is there to help you in your regulatory compliance obligations. Our services are tailored to your particular needs and circumstances.