Outsourced CRS & FATCA Classifications
We support, guide and advise TCSPs so they feel confident, achieve compliance, and spend less time and energy on AEOI requirements.
Simplify your classification process – whether you need ad-hoc support or a fully automated solution.
At Reporting Services, our team combines deep technical understanding with practical experience to support TCSPs, Family Offices and Financial Institutions in meeting their FATCA and CRS obligations.
Today, we’re enhancing that support through our sister company, Classifi Limited, which now delivers outsourced classification services through automation software solutions designed specifically for AEOI compliance and tailored for TCSPs and Family Offices.
Outsourced FATCA & CRS Classifications – Now Through Classifi
Our outsourced CRS and FATCA classifications are now provided through Classifi, a new digital platform developed by the Reporting Services team to make classification faster, more consistent, and fully auditable.
Using Classifi’s secure, automated system, you can:
- Streamline CRS and FATCA classifications for entities and accounts
- Reduce manual effort and potential for error
- Access an audit trail that supports review and compliance defence
- Save significant time during reporting season
Learn more about Classifi and book a demonstration for your business here.
Classifi offers flexible options, whether you want to outsource classifications entirely, or bring automation in-house and use the software manually.
Ad-hoc FATCA & CRS Classification Support
For specific or one-off compliance needs, we offer ad-hoc classification services. This flexible solution is ideal for businesses that occasionally require additional compliance support. Whether you’re onboarding new clients or dealing with a particularly complex classification, or require independent verification ahead of submission – we can step in to provide expert assistance when you need it.
How Ad-hoc FATCA & CRS Classification Works
Our ad-hoc classification process is simple and secure:
1. Initial review
Share your classification queries or documentation with us securely.
2. Assessment
We review the relevant entity, structure, and documentation against CRS and FATCA requirements.
3. Outcome, rationale and recommendations
Comprehensive FATCA & CRS Classification Reports
We generate detailed classification reports for each individual client entity, explaining the rationale behind the classifications under both CRS and FATCA. These reports use data provided by you and include key figures that align directly with your entities financial and accounting information. This ensures the classifications can stand up to scrutiny and be used as a solid reference point within your company, and during any audits from local competent authorities.
By combining advanced technical expertise with a client-focused approach, our system ensures that your classifications are not only compliant but also fully defensible under CRS and FATCA regulations.
Should you have any queries in relation to the reports or classifications our experts will be available to provide any clarification and guide you through our conclusions.
Why Choose Reporting Services
Whether you’re seeking expert oversight or looking to embrace automation, we’re here to help.
“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!”
Affinity (Isle of Man) Limited
“The advice and guidance for our team was invaluable. Thank you Reporting Services. We would highly recommend.”
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”
Next Steps
Looking for a smarter way to manage CRS and FATCA classifications?
Visit Classifi – CRS & FATCA Software website here to learn more and book a demo.
Or, for ad-hoc classification support, contact the Reporting Services team here.
Together, Reporting Services and Classifi offer the expertise and technology to help you manage compliance with confidence.