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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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OFFICES OF INFORMA CONSULTING
 
Delegación BILBAO
Heros, 28 – Entpl. Dcha
48009 - Bilbao
T +34 94 424 40 14
F +34 94 424 04 33
Delegación MADRID
Villanueva, 29
28001 - Madrid
T +34 91 502 60 78
F +34 91 575 20 18
 
 
 
 
 

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