FATCA Corrections & Refilings
When errors surface, you need a clean workflow: log the case, correct the data, re-file, capture receipts, and update reconciliations. We build that process and train your team.
Scope: error intake & triage, root-cause analysis, data fix, re-filing, receipts, and dossier updates.
What you get
- Corrections log: case ID, before/after, materiality, owner, deadline.
- Refiling playbook: per portal steps + screenshots/receipts.
- Evidence pack: receipts, approvals, tie-out updates.
- Metrics: time-to-closure, recurring error patterns, KRI feed.
Fixed-fee ranges
| Profile | Scope | Range (EUR) |
|---|---|---|
| Small bank | Log + playbook + training | €4k–€9k |
| Mid-sized | + portal support & multiple re-filings | €8k–€16k |
Need a clean re-filing trail?
We set up the process and stand by for peak season.
We set up the process and stand by for peak season.