Automatic Exchange of Information Solutions

Digimap has developed the IGOR Automatic Exchange of Information AEOI reporting system which allows Financial Institutions to submit returns to the Competent Authority and the onward submission to the XML files to the various jurisdictions around the world.

IGOR provides everything you require to comply as a participant in the Multilateral Competent Authority Agreement (MCAA) which involves implementing the Common Reporting Standard (CRS) to enable the exchange of information under the OECD global standard on Automatic Exchange of Information (AEOI).

igor.jpg

IGOR Highlights

Self Service by Financial Institutions including registration and account setup. Including API’s to provide automation of these tasks

Automatic and manual upload of XML files for FATCA and CRS

Automatic exchange of data with CRS jurisdictions and the IRS for FATCA

Validation.png
User friendly validation and extensive reporting of XML files to ensure they comply with GIINs, FATCA or CRS schema Business rules, Country rules

The competent authority will benefit from

Simple authorisation of Financial Institutions

Key management reports to easily identify and manage the FI’s that have and have not reported

Secure messaging system with all FI’s

Active Directory integration

Digimap’s Information Gateway Online Reporter (IGOR) solution brings together our deep knowledge of the business challenges faced by the Competent Authority and Tax Authority in a Jurisdiction under one division. With twenty years’ experience of delivering software solutions and services to public sector organisations, we have the skills and expertise to deliver digital solutions to meet your regulatory or legislative obligations.

The IGOR system has been live for 3 years and has already made 2 rounds of FATCA returns using IDES and the September 2017 CRS returns using CTS, in accordance with the OECD instructions.

What sets us apart is our ability to work closely with you to provide a solution to meet your requirements, working closely with our software development team. We believe in a partnership approach.

Contact us

Digimap Ltd, Old Guernsey Tobacco Factory, La Ramee, St Peter Port, Guernsey, GY1 2ET

aeoisolutions@digimap.gg

+44 (0)1481 700321

Latest News

19 Dec

2017

Digi_Admin 0 Comments

Local digital mapping and software company Digimap has been selected by the Government of the Cook Islands to provide Fintech software for the Cook Islands …

READ MORE

1 Dec

2017

Digi_Admin 0 Comments

Digimap are pleased to announce the launch of its specialist Automatic Exchange of Information AEOI solutions division. This is in recognition of the importance and …

READ MORE