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SwssBytes Engineering GmbH Head Office

SwissBytes Engineering GmbH Heinrichstrasse 267d
Zürich
CH

Telephone

+41 321 38 33

Contact

Ranjan Benz
[email protected]

FATCA Profiler

FATCA Profiler performs the due diligence for the existing client review process as mandated by FATCA. It provides a major organizational relief for the complex task of classifying all the customers of an institution as US, non-US or recalcitrant. Each workflow step is tracked in an audit trail.