FATCA Group Requests

Finally the 2009 protocol to the Swiss-US double tax treaty is ratified. As a result the IRS can submit group requests under FATCA at any time. Be prepared to receive production orders from the Swiss Federal Tax Administration (SFTA).

Since 2014 Vogele Information Technology has been supporting financial institutions in their FATCA & CRS Reporting with a solution aimed to reduce time for reporting and the risk of errors. For SEI-Reporting our service includes:

• Excel templates to collect your data
• TRSuite – our software to prepare and generate the XML and delivery packages necessary for reporting
• Remote or in-house support

All affected Swiss FIs must be in a position to respond within the 10-day deadline stipulated in the IGA and the Swiss FATCA Law.

Reportable information must be delivered specific XML formats (SEI & FATCA). Documentation in an OCR-readable pdf file. The SEI-XML generation requires data which is often not readily available. Retreiving and pre-processed data is a very work-intensive process. But you can use one of our Excel-Template to collect and prepare all data already now. See TRSuite SEI-Reporting in action:

Get in Contact / Request a Demo

TRSuite modules are available out-of-the-box. Arrange a demonstration to see how user friendly the solution is.

Pricing

Perpetual License Software licenses and use of the products do not expire. One year of premium support and maintenance is included with any new perpetual license purchased. Premium Support includes all new releases, new features and product updates for FREE and professional email support.

Premium Support and Maintenance Package The annual maintenance renewal cost is 40% of the full regional price for new licenses at the time of renewal for each product purchased under perpetual licensing. You can also lock in current pricing and stretch your budget with a multi-year discount. A running support contract can be extended at any time within the running periode under the current valid conditions. Please note that our maintenance contracts are always renewed from the support expiration date.

Accepted payment methods
Wire Transfer or PayPal/Credit Card (+3.5% fee)

Download Demo

For licensing questions or to request an evaluation license, please contact accounting@section11.ch or use our request form. Product support is available from support@section11.ch