Services
FATCA & CRS Reporting
Annual FATCA and CRS reporting for banks, DFIs, MFBs, insurers, and other reporting financial institutions. We prepare, validate, and package your XML for IRS IDES and the FBR AEOI portal — or license you the software to do it in-house.
Book a scoping callScope of work
- Entity and account classification review before the reporting cycle
- Conversion of account data from Excel to schema-valid FATCA / CRS XML
- Validation against current IRS and OECD schema rules with error reports
- Packaging and submission support for IRS IDES and FBR AEOI
- Nil returns where no reportable accounts exist
- Response support for follow-up notices from either regulator
Regulators and deadlines
| Regime | Authority | Deadline |
|---|---|---|
| FATCA | IRS (via IDES) | 31 March |
| CRS | FBR (AEOI portal) | 31 May |
Engagement options
Software licence
License AsaanXML and run the conversion inside your own environment. Your data never leaves the bank. Schema updates are included.
About AsaanXML →XML conversion service
Send us your populated reporting template. We convert, validate, and return submission-ready XML with a validation report.
End-to-end managed support
We manage the full cycle — classification review, data checks, conversion, validation, submission support, and regulator follow-up.
Why Asaan Compliance
- IRS-registered practice with a Certifying Acceptance Agent on the team
- We work both sides — IRS IDES and FBR AEOI — every reporting season
- On-premise option keeps account data inside your institution
Both regimes carry penalty exposure for late or invalid filing, and both schemas change. Our team tracks IRS and OECD schema releases and FBR portal behaviour so your submission is valid the first time.
Scope this with us
A 30-minute scoping call, then a written proposal under NDA. Commercials after scoping.
Book a scoping call