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FATCA

We offer all appropriate services related to the requirements of the Foreign Account Tax Compliance Act.

Specifically, we provide the following services:

  • Help to sign the contract with the IRS.
  • Adaption and establishment of the procedures needed to fulfill the FATCA obligations.
  • Help with the annual reporting to the Spanish Tax Agency.
  • Training, face-to-face or online, to employees, administrative bodies and/or specific departments. The content is adapted to the client.

 

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Triodos Bank
Aguirre Newman
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Mutua Madrileña
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