E-financeira and Fatca monitoring

Aquilla is the Advice tool e-financeira and Fatca monitoring capable of consolidate both registration and financial information coming from the various systems of the institutions, for later sending the “e-financeira” file to the Brazilian TAX Authority. It aims the institutions to accomplish the 1571 Normative Instruction.

E-Financeira

AQUILLA CHARACTERISTICS

  • Full coverage of CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act) classifications
  • Efficiency in identifying "camouflaged" foreigners
  • Possibility of complementing with information that does not exist in the original system, ensuring an adequate and complete "report" to the regulatory agents
  • Contingency resources for manually editing information
  • Specific functionality to identify potential foreigners in the registration database with the crosschecking of the GIIN numbers reported by business partners against the official list published by the US authorities
E-Financeira
contact

schematic view

Aquilla can be combined with Advice’s onboarding platform, KNOW N1, creating a SYSTEMIC SOLUTION IN COMPLIANCE according to the institution needs and 100% in compliance with the laws and norms required by local regulatory agents.

KNOW N1

Know your Counterpart (KYC)
Onboarding process management for business partners and suppliers, including information registration, verification and validation.

Locations

São Paulo – Paulista Ave. 8º floor 81/82 – Bela Vista – 01311-100 – SP

Petrópolis – RJ: Estrada União Indústria, 9153, salas 211 e 212 25730-736

+55 (11) 3224-9606

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