Help in the identification of companies affected by FATCA and in the applicability of exemption rules;
Help in the identification of withholdable payments and exempted income;
Performing due diligence of the current business procedures, new clients’ on-boarding and identification procedures;
Making suggestions regarding applicable systems, implementation plans, and preliminary costs;
Organizing training and consultations for the employees;
Assistance in complying with tax administration requirements.
How can PwC support you? Our experts have complex tax, industry, advisory and technical professional knowledge.
Our tax specialists are ready to increase the efficiency of FATCA-related implementation tasks with the help of their extensive professional experience in all aspects of taxation.
We have market leader expertise in advisory services that gives us the resources to find the best solutions tailored to our clients’ needs.
Our extended, global network integrates more than 50 specialised groups with extensive industry and FATCA knowledge. This ensures effective cross-border co-operation.
Our industry focus and experience result in a deep understanding of the global financial sector, including taxation, regulatory and asset management issues.
We have extensive experience and broad knowledge in data management planning and techniques, in business process development and in communication process improvement.
We have proven professional track records in AML/KYC (Anti-Money Laundering /Know Your Customer), which are of crucial importance in compliance with FATCA’s regulatory requirements.
We have outstanding professional experience in the implementation of IT systems.
We have integrated and trusted tools that support the FATCA in the areas of traceability and tax administration. Currently, we also have several FATCA projects at top financial organisations worldwide.