Home Page Boetie Conseil Compliance Fatca

Home page Boetie Conseil

Due to the pandemic, face-to-face training continue but with specific process to avoid contamination.

We intervene, as you wish, in your premises worldwide, in ours in Paris or by teleformation or teleconference

 Contact us for more details.

In 2020 IRS cancel the Fatca agreement of numerous banks and insurancies fall in default on Fatca obligations.

With their GIIN cancelled, they are cut of Currency markets, international transactions and shares markets (BRVM)

In addition, in april 2020 IRS reinforce the level of Fatca compliance.

Boetie Conseil can obtain for you the reactivation of your GIIN and assist you then, to establish the lacking certifications of the past years (COPA, periodic and regul…) for a complete regularisation. 

For this turnkey mission just call 33 6 86 18 27 77 or by mail jerome.codomier@boetieconseil.com

Coronavirus has plunged the world into a deep crisis and priority must be given to protecting the health of all. Our team is being vaccinated

It is necessary to question our habits, which is why Boetie Conseil has adapted its offer of advice and seminars to new constraints.

We now carry out our consultancy activity as well as training by teleconference and telework. 

Telework allowing meetings without health risk for your teams, ours or your customers.

We can also postpone the filing of your Fatca reporting by 3 months, which will give you the time you need to present a quality work even if the compliance department or your establishment was disorganized or even closed.

Do not hesitate to ask us your questions, we will find the solution best suited to your needs by email: emmanuelle.hugonin@boetieconseil.com or at 33 6 86 18 27 77

Boetie Conseil can carry out all or part of the implementation or Fatca obligations for you from A to Z:

• Fully calculate your reporting from March 31, 2020 to the US tax authorities
• Fill in your reporting file
• Or even send it to the IRS via a provider
• But also: Obtaining or renewing a GIIN, creating professional access to the IRS site, monitoring, implementation, training, drafting of new processes and new documents (account opening, waivers, etc.), validation and COPA and periodical certifications…

Training of your compliance teams by teleconference is also possible.

All our interventions are tailor-made and adapted to your specific needs.