FATCA

date : 02-02-2015
count visitor : 12

  • Multi National Entry
  • Define American Citizenship
  • Define Green Card Holders
  • Define Foreign Entities IRS Payment
  • Define Citizen USA Residents
  • Customer application signature follow up
  • Follow up on customer cash balances within financial year
  • Control & Analysis reports for customer cash balances within financial year
  • FATCA XML files to be signed, encrypted, and packaged for transmission through IDES.
  • FATCA XML file signed with an enveloping signature.
  • Compressed FATCA XML file. The zip file contains the compressed file.
  • Final data packet ready for transmission using IDES.
  • It contains three files:
        Payload
        Key
        Metadata.xml

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