Countries – Where We Work
We provide FATCA and QI services for banks and financial institutions in the countries listed below. Most engagements are delivered remotely, aligned with local regulatory frameworks (e.g. FATCA Model 1 or Model 2), with on-site support available where required. Select your country to view relevant services and local context.
Global Coverage
Country-specific service pages.
Europe
Americas & Oceania
Asia & Middle East
Not on the list?
We frequently add jurisdictions. Tell us where you are and what you need— we’ll confirm coverage and whether remote or on-site support fits best.