Collect, validate, manage and store tax documentation and account details to streamline the onboarding process and establish the payee status. Tax documentation includes US Forms W-9, W-8, CRS and CARF Self-Certifications, local certificate of tax residence and other Relief at Source documentation.
Withholding solution that calculates the appropriate rate of withholding tax based on payee status established. Automatically create withholding profiles and manage withholding and relief at source across 44+ tax regimes.
Record account-holder payment and tax details, identify and manage reclaims, and aggregate payment data for the account. The system facilitates processing of reclassified dividend information and helps identify and adjustments across the entire account structure. System also provides accurate reconciliation of payment data prior to filing year end reporting.
Tax Information Reporting solution that enables compliance with US tax reporting requirements along with Automated Exchange of Information (AEOI) such as FATCA,CRS and CARF.
