Founded in 2009, Comply Exchange has been established for over 10 years and provides innovative software solutions to financial institutions, private equity companies, accounts payable departments and more. From Chapter 61, Chapter 3, the Foreign Account Tax Compliance Act (FATCA) and the OECD’s Common Reporting Standard (CRS), our automated and intuitive tax solutions help you achieve timely and accurate regulatory compliance.
With a team of subject matter experts and a common objective of helping businesses and organisations in the global marketplace, we strive to ensure our client’s information reporting and withholding needs are met. We start by listening to your needs and understanding together what best suits your company given the variety of solutions that we offer.
Our automated and intuitive software solutions will increase efficiencies and mitigate the risk of non-compliance through an end-to-end information reporting and withholding solution. This includes automated collection and validation of Forms W-8, W-9, Self-Certifications (including our innovative dual form process), integrated OCR capabilities through industry leading Kofax technology, withholding rate calculations and various information and management reporting. We can help improve working processes and procedures, mitigate the risk of non-compliance, and ease the informational reporting burden imposed by Chapter 61, Chapter 3, FATCA and the OECD’s CRS. Our market leading tax information reporting and withholding software has helped a diverse set of clients across Europe and North America to quickly respond to global and jurisdictional tax regulations.
In 2020, we launched our new online subscription product, ComplyPro. This innovative service provides in-depth training, a hub of useful terms and definitions along with all the necessary tools you will need for your everyday Information Reporting & Withholding requirements.
No need to worry about whether you are compliant or if you are staying up to date with the ever-evolving rules and regulations. At Comply Exchange, we have cost-saving technology that can increase efficiencies and mitigate risk, all designed with you in mind.
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Tuesday, March 23
Wednesday, March 24