CRS & FATCA Health Check Service

Independent assurance for your FATCA & CRS framework.

With FATCA and CRS audits now underway by the local competent authority in the Isle of Man, many Financial Institutions are seeking reassurance that their frameworks can withstand regulatory scrutiny.

Our FATCA & CRS Health Checks are designed to help TCSPs and Family Offices assess, strengthen, and evidence their compliance.

Each package offers a structured review; from identifying key risks to providing tailored documentation that aligns with current regulatory expectations.

Rsl health check

Review Packages

Package One:
Essential Review
– £1,250+VAT

Ideal for: Boutique TCSPs or Family Offices seeking a quick readiness check.

Focus: Identifying obvious compliance gaps and immediate risks.

Includes:

  • Review of FATCA & CRS classification list (sample checks of each type of classification)
  • High-level review of key compliance documentation (policy, procedure, and process overview)
  • Summary of findings with priority risk indicators (red/amber/green format)
  • Key recommendations for immediate remedial actions
Book Your Review

Package Two: Comprehensive Review + Procedure – £3,500+VAT

Ideal for: Firms preparing for a potential audit or seeking assurance their framework is robust.

Focus: In-depth review and provision of tailored documentation.

Includes:

  • Full review of FATCA & CRS classifications and reporting process
  • Detailed review of existing compliance documentation (policies, procedures, and controls)
  • Audit-readiness assessment and gap analysis
  • Written FATCA & CRS process and procedure tailored to your business (where required)
  • Written report with detailed findings, risk ratings, and practical recommendations
  • Follow-up meeting to discuss results and action plan
Book Your Review

Package Three: Assurance Plus + Premium Documentation – £4,950+VAT

Ideal for: Groups or larger institutions seeking detailed assurance, improved understanding and comprehensive documentation.

Focus: End-to-end review, on-site visits and robust compliance frameworks.

Includes everything in the Comprehensive Review, plus:

  • Sample checking of recent FATCA & CRS submissions (including validation checks)
  • Walkthrough of controls with key staff (interviews/workshops)
  • Ongoing compliance support for 3 months post-review (Q&A access for clarification and implementation)

Premium Package of tailored Compliance Documentation:

  • FATCA & CRS Policy, Procedure, and Process documents that reference your organisation’s wider compliance materials including AML and KYC policies, ensuring all documentation stands up to regulatory scrutiny
  • Executive summary suitable for Board presentation
Book Your Review

Every review is individual, if any additional work is requested this will be quoted for separately. We’ll always confirm scope and costs before work begins.

“Very quick turnaround, Richard was immediately on hand to answer follow up questions and all responses set out in a clear and concise way. Thank you for all of your help!”

Rachael McGeachie, Head of Group Compliance
Affinity (Isle of Man) Limited

“The advice and guidance for our team was invaluable. Thank you Reporting Services. We would highly recommend.”

TSCP Managing Director
Isle of Man

“I just wanted to say thank you again for the training and documentation you provided. It’s (CRS & FATCA) not my area of specialism. Thank you again for being a soundboard for the ongoing situations”

Compliance Consultant

Benefits

Enhanced Understanding

Gain a deeper understanding of CRS and FATCA requirements that are often overlooked. Our service helps you spot compliance gaps that need to be filled, ensuring you stay ahead of reporting expectations.

Improved Confidence

With our thorough review and expert recommendations, you can move forward with greater confidence in your reporting processes and know that your classifications and reporting are both accurate and compliant.

Audit Readiness

Our service not only prepares you for future audits but also provides comfort that your CRS and FATCA processes are robust and reliable. By addressing potential issues now, you’ll be in a stronger position to face scrutiny.

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Who Should Use This Service?

Our CRS & FATCA Health Check is specifically designed for Trust and Corporate Service Providers, as well as Family Offices who want to ensure their compliance with AEOI global reporting standards.
 
Whether you’re looking to strengthen your current procedures or prepare for an upcoming audit, this service offers the expert guidance you need to protect your organisation and your clients.
 
Ensure You’re Compliant Today
 
Don’t leave your CRS and FATCA compliance to chance. Contact us now to schedule your CRS & FATCA Health Check. Let us help you secure your reporting processes and prepare for future audits with confidence.

Book a Call to Learn More

Alternatively, you can contact us through email admin@reporting-services.co.uk referencing Health Check Service for more information.