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AEoI 2021

Automatic Exchange of Information in 2021

Financial firms operate within a complex tax ecosystem. Tax transparency and tax fraud prevention is at the top of the agenda. Tax authorities expect firms to be AEoI compliant and will hold senior management and directors fully accountable.

Discerning clients demand that their AEoI reporting will be handled by tax experts with data protection being a priority. Hansuke’s team of tax and data experts are supported by leading technology and provides a bespoke service to meet your exact requirements in a timely, accurate and efficient manner.

" We know exactly what tax authorities are after. Our quality ethos ensures that complete and accurate files are lodged with the respective tax authorities. Most of all, this is all done in a robust and secure manner. "

Chris Orchard
AEoI Reporting Services Leader

The Hansuke Advantage

Hansuke's AEoI Reporting Service is helping leading financial institutions to securely report sensitive customer data across multiple jurisdictions.

A fully automated end-to-end service with strong emphasis on customer data security
Up-to-date schemas for AEoI filings in over 180 jurisdictions
Unsurpassed tax technical quality standards with Chris Orchard, former HMRC AEoI Lead, in charge of AEoI Reporting Service
All XML lodgement files come with a human readable file
A digital audit trail of data making it easy to address any tax administration inquiries
Security Features

Secure

Easy and secure login to a dedicated and secure portal hosted on Citrix ShareFile.

Efficient

Controlled and efficient upload of all client data on templates with double-layered passwords.

Automated

Straight through processing of client data within the secure environ of Citrix ShareFile.

Data Protection

Safeguarding clients' confidentiality and fully compliant with GDPR and Data Protection Act.

Technical Support

Access 24/7 online support from Hansuke's AEoI Reporting Services Team.                            

Other AEoI Services

Entity Classification

We help firms with their AEoI classification and the different due diligence obligations and reporting consequences.

AEoI Impact Assessment

We help clients understand the full impact of the AEoI regimes and develop a clear action plan on how to become fully compliant.

Tax Administration queries and disputes

We specialise in helping clients address tax administration inquiries and resolving any disputes expeditiously.

Reporting Services

Our end-to-end service facilitates the electronic lodgement of AEoI reports with the respective tax authority. We support AEoI filing in over 180 jurisdictions on a secure robust platform.

On-boarding Due Diligence

We help clients implement documentation and due diligence processes (including crosschecks with AML). Assisting with the evidencing of reportable accounts identification checks and collation of the reportable financial information.

Get started today

Download the brochure below to find out more about our AEoI capabilities or use the form to gain instant access to our free reporting template.

Download Brochure
Access your free UK AEoI Reporting template below
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