FATCA due diligence procedures

FATCA onder vergrootglas JPG

 

 

The US FATCA regulations and the IGAs prescribe several detailed and obligated due diligence procedures.
We provide support with regard to the interpretation of these regulations and the steps to be followed to meet these regulations.
Pricing depends on level of requested services.

Click here to apply for support service

 

 

AEOIsolutions