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Your ARKK Platform

The ARKK Automation Platform- Website Slider-1

FATCA
Reporting

De-stress regulatory compliance
with XBRL and XML conversions
at the click of a button.

 

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Our robust cloud-based compliance and tax automation platform is trusted by some of the world’s largest enterprises to automate financial reporting. Let ARKK streamline your automation journey, ensuring efficiency and accuracy every step of the way.

What is it?

FATCA Reporting: What you need to know

The Foreign Account Tax Compliance Act (FATCA) is a U.S. law that requires foreign financial institutions, including banks and credit institutions, to report information on U.S. account holders. This helps ensure tax compliance and transparency for U.S. taxpayers with foreign financial assets.  

What is FATCA?

Does it affect me?

If you're a financial institution, you are required to report information on your U.S. account holders under FATCA, based on specific thresholds.  

What do I need to do?

You need to report relevant FATCA data on your U.S. account holders using a defined XML schema.  

What's the deadline?

The timing for FATCA filings varies by jurisdiction. It is essential to stay informed about the specific requirements for your business locations.  

Our solution

Get FATCA sorted

ARKK supports
jurisdictions across
the globe, including:

  • Bermuda
  • Cayman Islands
  • Channel Islands
  • Czech Republic
  • Germany
  • Iceland
  • Ireland
  • Italy
  • Luxembourg
  • Malta

We're happy to support you wherever you're based. Just speak to one of our experts!

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  • Netherlands
  • Norway
  • Sweden
  • United Kingdom
  • United States
  • Europe (inc. 27 EU states)
  • North America
  • South America
  • Africa
  • APAC

 

Why choose ARKK?

At ARKK, we believe that agile digital tech, plus traditional human expertise, is the perfect combination to ease our customers' compliance burdens. With our scale, experience and can-do attitude in your corner, your business can take the hassle out of intricate and complex reporting.

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FATCA reporting expertise
FATCA reporting expertise

We understand the complexities of submitting FATCA reports in multiple jurisdictions.  

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Automated validation
Automated validation

The regulators’ consistency checks are embedded into the ARKK software to ensure compliance with the regulators requirements.

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Excel based templates
Excel based templates

Easily link data from existing workbooks to ARKK templates to cut the time it takes to prepare your reports to the absolute minimum.

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Award winning support
Award winning support

Our team is here to deliver the latest taxonomy information and fix any errors. Extra hours and short SLAs are available around reporting deadlines.

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Seamless XML integration
Seamless XML integration

Our solutions ensure that your FATCA data is formatted correctly in XML for efficient submission. 

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Secure cloud-based portal
Secure cloud-based portal

Our ISO 27001 certified portal gives you access to a single and secure destination for uploading, tracking, and accessing your files.​

Streamline FATCA reporting with ARKK

Get the ARKK advantage

Discover why our fresh approach is trusted
by over 65% of the FTSE.

Hear from our customers

Don't just take our word for it...

The information that came back from ARKK was so clear and transparent.

Kreeson Thatiha, Head of Finance and Client Money, eToro

eToro

I was continually reassured of ARKK's technology and their commitment to customer service.

Darryl Alford, Finance Manager, DPD

DPD logo

ARKK were prepared to be more flexible with how we worked and how we were set up.

Alistair McClelland, Head of Tax, The University of Edinburgh

UOE blue

Simply outstanding service and a real pleasure to work with.

Chris Parsons, Production Director, Radley Yeldar

RY

ARKK are extremely responsive and supportive partners.

Janette Moriarty, Group Financial Reporting Director, Kerry Group

Kerry Group

ARKK are invaluable to us… I wouldn't consider another project without them.

Valentin Ramousse, Head of International Business Development & Partner, Emperor Works

Emperor

The speed and accuracy of implementation was incredible.

Akash Kalaiya, EMEA Tax Manager, Universal Weather and Aviation

UA

The numbers behind ARKK

40+ jurisdictions supported internationally
<1% margin for error
2.63 average no. of responses to resolution

Fancy a chat?

Let’s get a date in the diary to talk about freshening up your reporting.

Fill out the form opposite and we'll get right back to you.