Case Study
FATCA/CRS reporting stabilisation
A wealth platform struggled with incomplete self-certifications and late submissions across two entities.
Situation
Initial situation
Context and objectives that framed the engagement.
A wealth platform struggled with incomplete self-certifications and late submissions across two entities.
Constraints
Constraints and risks
Operational and regulatory constraints that shaped delivery.
Legacy onboarding data and inconsistent QA checks.
Approach
Our approach
The sequence of work and evidence delivered.
We re-classified account holders, updated onboarding documentation, and built a QA reporting workflow.
Outcome
Outcome
Results achieved after implementation.
On-time filings with fewer data errors and improved audit readiness.
Related
Related context
Industry and jurisdiction context for this engagement.
Fintech Companies
Mauritius
Next step
Discuss a similar engagement
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