FATCA & CRS Solution

RockFin Compliance Services Ltd offers a full spectrum of COMPLIANCE, CRS and FATCA services starting from assistance to financial institutions for due diligence and classification to formal successful conversion into XML and submission of the regulatory reports.

Focus on your main operation, in which you are the expert, and leave your worries in the hands of seasoned professionals. Our dedicated team for the COMPLIANCE, CRS and FATCA reporting is here to help you in generating your reportable data in the required format and execute your reporting obligations in a timely, accurate, cost-effective and efficient manner.