Trusted by investment, financial, and insurance entities globally

FATCA & CRS compliance, structured and simplified

RegiCore Solutions is a specialist firm helping financial institutions and corporate structures meet their FATCA and CRS obligations with clarity and confidence.

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About RegiCore

Expertise that delivers results

We provide specialised support to financial institutions and corporate structures globally, ensuring accurate classification, robust due diligence, timely reporting and comprehensive governance frameworks.

Entity Classification

Analysing an entity’s structure, activities and ownership to determine the appropriate FATCA and CRS classification.

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Registration & Governance

Registration on the IRS FATCA portal and local AEOI portals, plus drafting internal policies and procedure manuals.

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Reporting & Filing

Identifying reportable accounts, compiling data in XML format and submitting reports to the relevant competent authorities.

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Global reach

Supporting organisations worldwide

With an in-depth understanding of the FATCA and CRS framework across jurisdictions, we assist organisations in managing their regulatory requirements and reporting processes efficiently.

Why choose us

A structured and disciplined approach to compliance

Our approach combines technical expertise with practical implementation, ensuring your compliance programme works in practice, not just on paper.

Specialist Focus

FATCA and CRS is all we do. As a specialist firm, every engagement benefits from in-depth understanding and extensive experience of the framework.

Practical Implementation

We go beyond advisory. Our team translates regulatory requirements into actionable processes, from documentation to reporting workflows.

Full Lifecycle Coverage

Classification through to filing. We support organisations at every stage, from initial setup and ongoing due diligence to annual reporting submissions.

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“RegiCore transformed our CRS compliance. Their structured framework saved us weeks of preparation time.”

Head of Compliance

Fund Administrator, Mauritius

What we do

Structured support at every stage of compliance

Our services cover the full lifecycle of your FATCA and CRS obligations, from entity classification and regulatory registration to ongoing reporting and filing.

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Entity Classification

From initial FI vs NFE determination to precise status.

IRS & Competent Authority Registration

GIIN registration via the IRS portal and local AEOI portal enrolment.

FATCA & CRS Procedure Manual

Documenting your due diligence processes and reporting obligations.

Reporting

Compiling and submitting FATCA and CRS reports to competent authorities.

Training

Building internal awareness of FATCA and CRS requirements.

Regulatory Insights