FATCA – XML Return Filing Service

Tax Computer Systems Ltd offers Financial Institutions a comprehensive service to create the required FATCA XML return for onward submission to the relevant tax authorities.

Encompassing the use of TCSL’s FATCA Reporting Software, Alphacat, we shall work with the client to ensure their FATCA needs are fully managed. Our experienced consultants will provide Financial Institutions with peace of mind that the preparation and submission of their FATCA returns are under control. With our unique mix of technical and technology expertise, this makes TCSL the preferred choice for managing FATCA requirements.

 

 Our Service

A comprehensive and secure end-to-end service encompassing the following steps:

  • The FI provides TCSL with the relevant client account data
  • The data is validated for completeness and conformity
  • The XML FATCA return is compiled for the FI review and approval
  • The FI is provided with a secure environment to file the XML return to the tax authority portal

 

FATCA XML Flowchart

 

Initially this service is intended for FI’s in the UK and Channel Islands making returns to their local tax authorities, however, this is likely to be extended to include other jurisdictions once their filing processes are confirmed.

 
The Way Forward

For more information or to receive a quotation, please contact a member of our new business sales team on 01784 410 369 or contact your Account Manager. Alternatively, you can email us at salesuk@taxsystems.com.

 

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