Your CRS and FATCA headaches, solved.
Book a demoIf any of these feel familiar, it’s time to explore a better approach.
Tick the ones that sound like your team.
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How most teams arrive at WealthComply, and what they leave behind.
Spreadsheets, sticky notes, and memory.
Shared drive, no central process.
Vendor patches the gaps each cycle.
CRM, forms tool and outside specialists, stitched together by hand.
End-to-end, audit-ready, in one platform.
Select what best describes your FATCA & CRS process today. The grid updates with the best outcome across the options you pick.
Rationale cited
Classify any entity under CRS and FATCA in seconds. The model reads your documents, proposes a classification and shows its reasoning. The sign-off stays with you.
42 jurisdictions watched
Stay ahead of regulatory drift. Monitors watch global FATCA/CRS guidance and flag changes that affect your entity book before they affect your filings.
OECD schema valid
Generate regulator-ready XML for every jurisdiction you file in: Cayman TIA, IRS IDES, HMRC, MAS. All validated against the OECD schema before submission.
Immutable record
Every classification, override, and export is recorded with the source document and the reviewer’s signature. When the auditor arrives, you have the whole story.
Classification is where it starts. From financial analysis to regulator‑ready XML, every step of the FATCA and CRS lifecycle is covered.
Every entity classified under both regimes, with jurisdiction‑specific rules applied automatically.
Every classification documented with reasoning, data points, and decision path. Regulator‑ready at all times.
We analyse your financial line items (balances, distributions, loan interest differentials) to determine reportable amounts.
Settlors, protectors, beneficiaries and creditors: we identify who is reportable, and in which jurisdiction.
We produce the XML files for upload to the Swiss tax administration portal and other jurisdictions.
Including grantor vs. non‑grantor trust determinations, prepared for each bank relationship.
We determine which entities need registration, on which portal, and navigate the jurisdictional nuances.
Our system detects material changes and alerts you when reclassification is needed.
Entities requiring portal registration but with no reportable persons are identified and handled.
WealthComply reads your articles of association, audited financials, and self-certifications, then provides a classification with a linked rationale. You approve, override, or send back for review.
| Entity | Jurisdiction | Class | Status |
|---|---|---|---|
| Brookfield Trust HoldingsA1B2C3.00000.LE.840 | Cayman Islands | Passive NFE | Reportable |
| Marigold Capital SCSpG7H8I9.00000.LE.442 | Luxembourg | Financial Inst. | Needs review |
| Cedar Point HoldingsJ0K1L2.00000.LE.840 | United States | Passive NFE | Reportable |
| Solis Reinsurance Co.M3N4O5.00000.LE.060 | Bermuda | Financial Inst. | Reportable |
| Tarragon Holdings BVBAS9T0U1.00000.LE.056 | Belgium | Passive NFE | Reportable |
Prepare a single jurisdiction or a global filing. WealthComply runs schema validation against OECD CRS v2.0 and IRS Form 8966, then delivers a regulator-ready package, with diffs against last quarter for your records.
Supported jurisdictionsEvery report validated against the OECD and IRS schemas before it leaves the platform.
Every classification carries a timestamp, the person who approved it, the reasoning, and the documents it relied on. When the regulator asks why, the answer is already assembled, and an audit becomes a four-click export.
“After the pain of spreadsheets, our team actually want to do FATCA and CRS now — and they’re doing it spontaneously!”
WealthComply is a small, senior team based in Jersey, Channel Islands. When you call, you reach someone who knows FATCA and CRS, and who’ll come to know your portfolio. We work with firms responsible for tens of thousands of entities, and we treat every filing as if our own name were on it. Because in a real sense, it is.