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A secure platform for automated entity classification services under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS)

Online Automated Entity Classification System

FATCA & CRS

A secure platform for classifying entities under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS).  Built by globally recognized FATCA and CRS expert, Peter Cotorceanu, in conjunction with Atlas Solutions.  To the best of our knowledge, this AEOI Classification tool is the only online CRS and FATCA tool available.  Anywhere.

The AEOI Classification system is designed to be used by financial institutions, law firms, trust companies, funds, insurance companies, retail clients and individuals.  It covers all types of entities worldwide including U.S. entities, non-U.S. entities, and U.S. territory entities.  On the FATCA side, it covers entities governed by Inter-Governmental Agreements (IGAs), whether Model 1 or Model 2, and entities not covered by an IGA, i.e., entities covered by the U.S. FATCA regulations.  It is comprehensive in scope and, on the CRS side, faithfully conforms to CRS as published by the Organization for Economic Cooperation and Development (OECD).

Pricing

Most Affordable

Pay Per
Classification

Choose this option to pay for the classification of your individual entity. You may choose to classify multiple entities at a time under FATCA or CRS.

From USD 49.00/each*

Best Value

Unlimited
Classifications

Gain access to unlimited classification on this great value monthly plan, tailored for institutions with several clients that must classify their entities under FATCA or CRS.

From USD 249.00/month*

*Prices are subject to change