FATCA & CRS DUE DILIGENCE

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FATCA & CRS COMPLIANCE
OPES FIRE

A fully integrated suite of tools and intelligence that enables financial institutions to easily manage and comply with FATCA requirements.

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BANKING & WEALTH MANAGEMENT
UNIXBANX

UNIBANX is the central analysis and decision-making platform for asset managers, fund managers, wealth managers, and banks.

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FATCA & CRS SERVICE BUREAU
OPES FIRE

Simply enter your clients information into our user-friendly MS Excel Template and we will create the FATCA/CRS XML file for you. No Software to Install.

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MUTUAL FUNDS
EXACTFUND

A cost-effective solution to manage all aspects of fund administration, replacing many of your labor-intensive and manual processes with simplified and standardized workflows.

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KYC AND SCREENING SOLUTION
FIREI

Maintain compliance obligations to the local & international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.

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DUE DILIGENCE
CLIENT ONBOARDING

OPES Software Client Onboarding module was designed driven by the goal to apply the financial institution’s due diligence and AML/CFT procedures.

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Latest News , Events & Articles

September 5, 2025

IRS Guidance on FATCA Compliance for Financial Institutions in Q3 2025

As the global enforcement of FATCA intensifies, the IRS has issued updated guidance for financial institutions to ensure compliance
August 28, 2025

CRS Reporting Deadline Looms: Avoid Penalties by Acting Now in Q3 2025

Conclusion The Q3 2025 CRS reporting deadline is fast approaching, and financial institutions must act now to avoid penalties and maintain compliance. By leveraging automated tools, staying informed about jurisdictional requirements, and preparing early, institutions can simplify the compliance process and reduce risks.
August 27, 2025

Panama Gazettes Resolution Further Extending Submission Deadline for 2024 CRS, FATCA Reports

The Panamanian Official Gazette Aug. 19 published Resolution No. 201-6593, further extending, to Sept. 15 from Aug. 18, the deadline to submit financial account information reports for the 2024 fiscal period in accordance with the common reporting standard (CRS) and the Foreign Account Tax Compliance Act (FATCA). The resolution enters into force the same date. (Panama, Official Gazette, 08/19/25).
August 21, 2025

Why FATCA Non-Compliance in Q3 2025 Could Trigger Severe IRS Penalties

Avoid IRS penalties for FATCA non-compliance in Q2 2025. Learn key risks, penalties, and actionable solutions to ensure your financial institution stays compliant.