TAINA Technology is a London-headquartered RegTech start-up based working with international financial institutions to help them streamline and automate FATCA and CRS compliance whilst saving costs, improving efficiency and eliminating operational risks associated with manual work-arounds.
We are based in London's Level 39 in Canary Wharf however we work with clients all over the world.
TAINA is the winner of the Global New Venture Challenge 2017.
TAINA stands for Tax Artificial Intelligence Network Agent.
TAINA's automated FATCA and CRS tax form validators are patent pending.
Member of Innovate Finance, the Global FinTech organisation and a participating company of Business Growth London programme funded by the European Union Development Fund.
TAINA creates value for its clients in two key ways:
It enables computers to read, interpret and validate FATCA and CRS tax forms in any format – including hard copy, scanned, typed and in due course handwritten forms cutting costs and freeing up human capital tied up dealing with tax compliance to do other higher value tasks.
It uses very precise up-to-date algorithms created and kept up-to-date by the world's top FATCA and CRS expert which can radically improve accuracy and speed of compliance and mitigating the risks associated with manual errors.
Oct 21, 2017 - 5 PM
Aug 14, 2017 - 1 PM
Ref Date Impacted Jurisdictions (ISO3166) Description Link Source 2017-0302 July 28, 2017 MU Mauritius Revenue Authority (“MRA”) released a Communique announcing that the FATCA reporting deadline has been extended to 31 August 2017 Link mra.mu 2017-0301 August 11, 2017 IL Israel Tax Authority (“ITA”) issued Draft CRS Regulation Link fs.knesset.gov.il 2017-0300 August 1, 2017 TM … Continue reading Over 300 developments to the FATCA and CRS landscape so far in 2017
Jul 20, 2017 - 9 AM
via Justice News http://bit.ly/2tJnuMT Would you like a free copy of the latest FATCA, CRS and CDOT rule map? New in this version: Latest updates and changes, for example, on the new requirement to issue Client Notifications on or before 31st August 2017 Hyperlinks and QR codes for every citation. This means you can go … Continue reading Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States
Jun 22, 2017 - 10 AM
via Kluwer International Tax Blog » Feed http://bit.ly/2tREz7z Would you like a free copy of the latest FATCA, CRS and CDOT rule map? New in this version: Latest updates and changes, for example, on the new requirement to issue Client Notifications on or before 31st August 2017 Hyperlinks and QR codes for every citation. This … Continue reading “so that no one can buy or sell who does not have the [FATCA] mark …” Rev 13:17
TAINA is continuing to grow. We are always on the lookout for exceptional technology and financial services talent. Right now we are hiring for the following new roles in our London hub:
- machine learning engineers with 5+ years of hands-on experience of LSTM and deep learning
- full stack Java developers 8+ years of experience
- experienced project manager with implementation experience of FATCA and CRS processes at financial institutions
- sales engineer with experience of large international financial services institutions
- specialist expert sales - on permanent and contract basis. You will need a deep under understanding of our clients - major international financial institutions and their FATCA and CRS -related issues. You may be based in London, US or Canada - in particular, NYC, Chicago, Washington, Boston, Toronto or Montreal.
We look forward to hearing from you at Recruitment@TAINA.tech
A special note to the visionary innovators amongst our clients – we will be happy to work with you to fit TAINA to your specific requirements.