Vitauri FATCA & CRS Compliance Solution
Your trusted partner for AEOI reporting obligations
The Curaçao Conundrum
The last half of 2025 shows increased supervisory activities of the Curaçao Tax Authorities on compliance with FATCA and CRS reporting obligations. This may result in high penalties and reputational risks if these obligations are not timely and accurately complied with. Persistent and widespread non-compliance will have potentially disastrous consequences for Curaçao.
How can we help?
The Vitauri FATCA & CRS Compliance Solution provides financial institutions with a management and reporting tool to assure full compliance with the Curaçao FATCA and CRS requirements, combined with a user-friendly and secure workflow. The Vitauri FATCA & CRS Compliance Solution strongly supports all obligated financial institutions, such as Banks, Trust Office Companies, Insurance Companies, Custodial Companies and Investment Companies, with controlling their processes and to easily meet their FATCA and CRS reporting obligations with local guidance.
Our unique features
- Comprehensive due diligence of financial accounts in line with FATCA and CRS requirements
- Smart entity classification (FI, P-NFE, and A-NFE) in just a few clicks
- Up-to-date overview of reportable partner jurisdictions
- Automatic identification of reportable accounts
- Advanced user and authorization management for maximum control
- Support in complex or exceptional cases whenever needed
- Highest security standards ensuring sensitive data is always protected
Efficiency and assurance combined
With the intuitive dashboard, you gain instant insight into, among others, the total number of financial accounts, work in progress, and the final list of reportable accounts.
Easily report via XML or manually to the local tax authorities – whichever method suits you best.
The Result? Stronger and continued FATCA & CRS compliance in less time!
Contact us at:
sales@vitauri.com for more information or a demonstration.