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Customer and Investor Tax Transparency Compare Tool

Stay up to date with FATCA and CRS

Ensure your compliance with new regulations

PwC's Customer and Investor Tax Transparency Compare Tool is a web-based application supporting you in managing global tax information exchange requirements surrounding FATCA and CRS. How will I be informed about changing regulations in all these countries? PwC notifies users of the Customer and Investor Tax Transparency CompareTool of regulatory changes via email, the CITT News Blog and directly in the tool.

Ihre Vorteile

2-step

alert process

Based on a 2-step alert process, Customer and Investor Tax Transparency Compare Tool users will be made aware of all regulatory changes in an efficient manner.

200

criteria

The tool offers over 200 criteria to support all compliance needs you might have.

100

countries

The tool provides information for nearly 100 countries to manage global tax information exchange requirements.

When it comes to regulations, the only constant is change

PwC's Customer and Investor Tax Transparency Compare Tool provides clarity and makes it easier for you to manage global activities.

01Overview of relevant information sources

The Customer and Investor Tax Transparency Compare Tool contains active links to relevant information sources (U.S. regulations, OECD guidelines, EU guidelines, as well as local regulations).

Pricing

Small

The subscription fee depends on the number of countries covered. 

  • one-year subscription for 10 to 15 countries 
€ 3,250

per country per year

Medium

The subscription fee depends on the number of countries covered. 

  • one-year subscription for 16 to 49 countries 
€ 3,000

per country per year

Large

The subscription fee depends on the number of countries covered. 

  • one-year subscription for 50 or more countries 
€ 2,500

per country per year

Do I find the FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) reporting deadlines in the tool?

Yes, users can find the relevant reporting deadlines in the "Reporting Overview" report. Besides the tabular view, there is also a built-in graphical timeline for an even more convenient overview of the applicable FATCA and CRS deadlines.

Is information included about the structure of the local TIN (Taxpayer Identification Number)?

Yes, besides the rules on the collection of TIN, users will also find specific criteria on the structure of the local TIN. This can be very helpful in verifying TIN information of foreign account holders.

Can I find a specific list of reportable jurisdictions applicable under CRS by the local FIs (Financial Institutions)?

Yes, the tool includes country specific reportable jurisdiction lists for the actual reporting year as well as historic data for previous years.

Is it possible for users to create their own tailored reports?

Yes, besides the four predefined reports, there is a so-called "Create Your Own Report" which enables users to choose any of the almost 250 criteria and to create their very own tailored reports. Moreover, users may save such reports for future reference.

Can users submit FATCA and CRS reports to the authorities through the Customer Tax and Transparency Compare Tool?

This solution focuses on the detailed and up-to-date knowledge around FATCA and CRS reporting requirements around the globe, however, it does not have a reporting function.

You have questions or would like more information about the Customer and Investor Tax Transparency Compare Tool?

Up to date with FATCA and CRS - PwC Store