Boetie Conseil Calculate and Submit Your Annual Report Fatca
Boetie Conseil also proposes to carry out all or part of your Fatca obligations for you, such as calculating and sending your annual report to the IRS
This is in continuity with our ability to intervene for identification segregation and documentation of clients and accounts (large / weak, pre-existing / new)…
Segregation for Customers
We can train you of course:
- • To segregate your customers (FFI non compliant, US Person, RAH …
• Then ask them for the correct documents to prove their nationality
• Introduce you to grouping accounts
• In cases of exemptions
• To calculate reportable or non-reportable income in your annual reporting to the IRS or your local tax office
We calculate and Submit Your Annual Report Fatca:
We perform the calculation of each amount and the complete detail of the data to be included in your reporting for you
Calculate and Submit Your Annual Reporting uses the criteria of the American tax authorities
Mandatory Reporting
• GAFA or Fatca criteria
• Social status
• Powers
• Thresholds
• Exception for certain accounts
• Consolidation of certain accounts, although different owners
• Categories to be globally reported
• Clients to carry forward nominally and individually line by line
• …
We also suggest you to send your reporting file
Annual reporting is mandatory even to nil
Rules
We seize via a provider chosen for its reactivity and the seriousness of its solutions to transmit via FIRE, IDES this file to the standards of the IRS:
• File type .XML
• Encrypted
• Compressed
• Obtain the acknowledgment from the IRS
Calculate and Send Your Annual Report is tailor made and quoted.
Boetie Conseil follows Fatca since its creation. We own the domain www.fatca.fr
Do not hesitate to contact us for any question or to request a quote
Emmanuelle.hugonin@boetieconseil.com
Or call us at 33 6 86 18 27 77
Our stakeholders are all, of course, subject to a confidentiality clause