FATCA for Foreign Banks
We help small & mid-sized banks deliver predictable FATCA operations: clean Form 8966 reporting, right-sized governance, robust corrections/refilings — and RO certification support. Remote-first. Fixed-fee.
FATCA services
FATCA Reporting (Form 8966)
Data mapping → schema validations → local portals → receipts & corrections.
- Clean mapping & test exports
- EU/CH/LI/UK portals
- Submission receipts
FATCA Governance
Roles/RACI, control calendar, KRIs, dossier structure — reviewer-ready.
- Lean policy & procedures
- Monthly/quarterly cadence
- KRI dashboard & issue log
FATCA Corrections & Refilings
Log cases, fix data, re-file, capture receipts, update reconciliations.
- Corrections register
- Portal re-filings support
- Evidence pack & approvals
RO Certification Support (FATCA)
CEIC wording, portal drafts, evidence index & remediation plan.
- CEIC vs. qualified language
- Indexed evidence pack
- RO briefing & Q&A
Key resources
Governance & Control Calendar
Roles, cadence, KRIs; includes dashboard templates.
U.S. TIN collection & formatting
Digits-only storage, format rules, validation hints.
8966 mapping & local portals
From source fields to schema; portal notes & receipts.
Corrections & re-filings
Case logging, re-file flows, audit trail & metrics.
Helpful downloads
| File | What it helps with | Link |
|---|---|---|
| FATCA Evidence Index (XLSX) | Pack & index for CEIC and audits | Download |
| Pre-file 8966 Validations (PDF) | Quick checks before portal submission | Download |
(Adjust or remove this section if these files are not yet uploaded.)
Share your systems & volumes and we’ll send a fixed-fee proposal.