FATCA Reporting (Form 8966) — Mapping, Validations & Local Portals

FATCA Reporting (Form 8966)

We make your 8966 reporting predictable: clean mapping, schema validations, local portal submissions, and a corrections workflow with receipts. Built for small & mid-sized banks, delivered remote-first, fixed-fee.

Scope: 8966 data mapping, validations, local IGA portals (EU/CH/LI/UK), corrections/refilings, evidence pack.

Outcomes

  • Stable mapping: source → 8966 fields; U.S. indicia logic; TIN/GIIN hygiene.
  • Schema-clean files: reject-prevention validations; test suite.
  • Portal ready: submission pack + receipts; corrections log.
  • Reviewer-ready: dossier index, approvals, retention plan.

What we do

  1. Data mapping & gap list (TIN formats, indicia, GIIN checks).
  2. Validation & test exports (pre-file rejects minimieren).
  3. Portal submission package + receipts/corrections workflow.
  4. Evidence pack & short training for Ops/Compliance.
Includes templates: mapping workbook, validation checklist, corrections register.

Fixed-fee ranges

ProfileScopeRange (EUR)
Small bankMapping + validations + portal pack€8k–€16k
Mid-sized+ multiple portals, higher volumes€14k–€26k
Ready for a clean 8966?
Share your systems & volumes and we’ll scope a fixed fee.

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