Frequently Asked Questions
- FATCA (Foreign Account Tax Compliance Act)
- CRS (Common Reporting Standard)
- CbCR (Country-by-Country Reporting)
- Economic Substance (NTJ)
- Registrations
- Submission and transmission statuses
- Nil returns
- Notifications received and transmitted
- Penalties
- OECD compliance
- A public-facing portal using IIS and SQL Server
- An internal administration portal also using IIS and SQL Server
Yes. In order to minimise any downtime on the public portal it is recommended to run two web portals (each consisting on a web server and database server). These will be kept in sync and can be selected by DNS. This allows for an almost instant failover and a smooth continuation of service.
Data is handled with full end-to-end security:
- Uploads occur over secure channels (HTTPS/SFTP)
- Data is encrypted at rest within the SQL database
- Outbound transmissions are digitally signed and encrypted via SFTP
- Public certificates are used to verify incoming transmissions
Absolutely. We can incorporate custom features, validation logic, or bespoke administrative reporting as needed, often at minimal cost.
Yes. We use Google Translate for initial multilingual support. All text is stored in editable resource files, which you can refine to ensure high-quality translations.
Absolutely. The portal’s banner colours, logo, and strapline are fully customisable to reflect your jurisdiction’s branding.
Support is provided by our UK-based engineers. We’re also happy to work with trusted local partners. For speed and auditability, we prefer email-based support. Remote access for diagnostics and patching is available upon request.