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AEOI Reporting

 Automated FATCA and CRS reporting

Simplicity at its heart

1. Enter data directly, populate our Data Collector spreadsheet or integrate with your databases and upload to TDE.
2. Data is validated and draft reports created, failed reports highlighted.
3. Review, amend and approve (with multi approvers where required).
4. Generate XML file(s) and submit to the tax authority.
5. Record submission confirmation details.

 

TDE Online - Cloud based solution

 

Our convenient online service eases processing and removes a burden from you. There’s no server based software to install and maintain.

TDE On Premise Solution

 

Software installed in your business with a data integration module that makes press button reporting an achievable goal

Global Solution

Supported jurisdictions include*:

Australia, Bermuda, BVI, Cayman Islands, Cyprus, France, Gibraltar, Guernsey, Hong Kong, Isle of Man, Ireland, Jersey, Kuwait, Lichtenstein, Luxembourg, Malta, Mauritius, Monaco, New Zealand, Singapore, Switzerland, UK.

*List subject to change

Easily integrated

Integrates completely with our Acumen and Flyingboat Wealth Management Software and other trust, company and fund administration software solutions.

TDE also supports automated report correction.

Superior Support

Extensive product documentation,  how to guides and example data are provided. Our support team is on hand to help at all times and we’re registered with the Guernsey Data Protection Authority and are GDPR compliant so you can rest assured that your data remains secure and confidential during processing.

Tried and Tested

TDE has generated thousands of XML report files since 2015 which have been submitted to tax authorities around the world, meaning you can be confident that we have tried and tested technology.

Where is the data?

Cloud data will be in Azure SQL Server alongside Exchange, SharePoint and your other Office applications. Azure SQL is a SaaS solution fully managed by Microsoft, you will benefit from:


  • Fully managed database engine automates updates, provisioning, and backups.

  • Flexible and responsive, serverless hyperscale storage rapidly adapts to your changing requirements.

  • Layers of protection, built-in controls, and intelligent threat detection help keep your data secure.

  • Built-in AI and high availability maintain peak performance and durability with an SLA of up to 99.995 percent. Availability and failover options are configurable within Azure. We will work with your IT team to determine the options that are most appropriate to you.






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Our Clients

JTC
Xerox
Kleinwort Hambros
Praxis
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The need for business effectiveness and increased regulation has required us to focus on the use of software, and our user experience has been a good one. The service from Vega has always been client-focused, the team keep abreast of best practice and develop solutions to meet our current needs and maximise future opportunities.

Richard Agnelli, Collas Crill Trust

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Vega is fully aware of the challenges that Financial Services firms face; they understand our ever-changing requirements. The team see the value of well developed, robust and configurable software solutions and in the current wave of aggressive digital transformation, Vega will continue to be a core partner to us.

Adam Jefferies, JTC Group

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Vega has proven itself as highly organised, efficient and reliable partner in developing of complex and time critical applications. The results have exceeded our expectations and delivered a new, efficient, secure and user-friendly solution which greatly benefits our clients and the business.

Linas Paulauskas, Kleinwort Hambros Bank Limited