Entity Classification Archives - AEOI Classification

AEOI Classification Blog

Are Trust Companies Custodial Institutions Under FATCA and CRS? A recurring AEOI classification question is…

Teresa PinoJune 20, 2025

AEOI Classification Blog

Understanding Trustee-Documented Trusts Under CRS and FATCA Both CRS and FATCA require Financial Institutions (actually,…

Teresa PinoJune 6, 2025

AEOI Classification Blog

What Are Sponsored FFIs and Owner-Documented FFIs? A sponsored entity is an FFI that outsources its FATCA…

Teresa PinoMay 30, 2025

AEOI Classification Blog

Understanding FATCA Classifications: Financial Institutions vs. Sponsored Entities and Owner-Documented FFIs The U.S. Foreign Account…

Teresa PinoMay 23, 2025

AEOI Classification Blog

The Different Types of Entity Classifications for Financial Institution under CRS and FATCA In our…