Excellente Année 2018.
Qu'elle vous apporte de beaux succès et des réussites personnelles comme professionnelles.
Emmanuelle Hugonin
Directrice des Séminaires
www.fatca.fr
Madame, Monsieur,
La loi Américaine Fatca est un vrai défi à mettre en place pour les banques et assurances.
Les textes touffus et une application variable suivant les pays complique encore cette tâche.
Madam, Sir,
The US Fatca law is a real challenge to put in place for banks and insurance companies.
The dense texts and a variable application according to the countries make this task even more difficult.
(English version below)
Vos banques correspondantes menacent-elles de ne plus traiter avec vous ? Votre reporting ou son absence ne risquent-ils pas d’attirer l’attention du fisc américain, et est-il cohérent avec les déclarations de vos confrères ?
Pour faire le point, éliminer ces risques ainsi qu’éviter de lourdes amendes, voire même l’exclusion des marchés comme établissement non compliant Fatca, Boetie Conseil vous propose son expertise reconnue sur Fatca.
Nous pouvons dans vos locaux ou les nôtres sur Paris ;
Nous avons 8 outils différents pour vous permettre une parfaite compliance Fatca
N’hésitez pas à nous contacter, nous avons votre solution
Jérôme Codomier
Consultant Spécialiste Fatca
jerome.codomier@boetieconseil.com
www.fatca.fr
www.boetieformation.com
www.boetieconseil.com
Madam, Sir
The US Fatca law is a real challenge to put in place for banks and insurance companies.
The dense texts and a variable application according to the countries make this task even more difficult.
• Is the documentation of the accounts adequate and comprehensive?
• Are yours compliance controls effectives,
• Have you an irreproachable annual reporting,
• How to report sensitive cases,
• What about bank secrecy?
Do your correspondent banks threaten to stop dealing with you? Is your reporting or absence not likely to attract the attention of the US tax authorities, and is it consistent with the statements of your colleagues?
To make the point, eliminate these risks, as well as avoid heavy fines, or even the exclusion of markets as non-compliant Fatca, Boetie Conseil offers its recognized expertise on Fatca.
We can, in your premises, or ours on Paris;
• Train your Fatca deontologists, (We provide a specialized intensive course of one week on request)
• Establish rules for opening and documenting accounts.
• Modify your processes to make them compliant
• Perform your annual reporting calculations
• Advise you with the best solution to send your .XML file in FIRE
We have 8 different tools to allow you a perfect compliance Fatca
Do not hesitate to contact us, we have your solution
Jérôme Codomier
Fatca Specialist Consultant
jerome.codomier@boetieconseil.com
www.fatca.fr
www.boetieformation.com
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