BY NEED

Every Tax Form You Need to Collect, Validate and Manage

A Financial Institution needs to collect IRS W forms as well as FATCA and CRS self-certification forms to comply with US and international tax regulations and AML laws. TAINA supports the full range — across three ingestion methods: Customer Online, Form API, and OCR Back Office.
W-Form

Forms supported

  • IRS Forms: W-9*, W-8BEN*, W-8BEN-E*, W-8ECI, W-8EXP, W-8IMY  (*supported for batch upload)
  • CRS Self-Certification: CRS-I, CRS-E, CRS-CP, RC518, RC519
  • Withholding Statement Templates: Simple, Detailed, Pooled, Alternative
  • Combined forms: FATCA/CRS Individual, FATCA/CRS Entity, Combined W-8BEN/CRS-I
Forms supported

Supporting detail

  • Prior-year versions of all forms accepted
  • Over 45 supporting document types accepted, linked to an account’s form
  • Online Journey language support: English, Chinese (Simplified & Traditional), French, German, Spanish, Polish, Dutch, Italian (coverage varies by form type)

Related

OCR Tax Forms
API Tax Form