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