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Delivery model · Fully managed

Hand it over. We run it end-to-end.

With Label Full-Service, our in-house regulatory experts run your entire FATCA & CRS obligation on the same platform — for a fixed annual fee, with a zero-penalty guarantee. You get the outcome without the operational load.

Fully managed

Compliance as an outcome, not a project

Some teams don’t want another system to run — they want the problem gone. Our specialists handle collection, validation, remediation, withholding, filing and audit response on your behalf, using the same platform that powers our SaaS. You review and approve; we do the rest.

  • 01

    In-house experts

    A dedicated team of FATCA, CRS and CARF specialists who know how the rules actually work.

  • 02

    Fixed annual fee

    Predictable pricing — no per-filing surprises, no hourly meters. Budget it once.

  • 03

    Zero-penalty guarantee

    We stand behind the work. Clients report zero penalties or regulatory rejections.

  • 04

    End-to-end handling

    From investor outreach to filed XML and audit response — the whole obligation, managed.

  • 05

    You approve, we file

    Full transparency — review status and sign off, without touching the machinery.

  • 06

    Audit response

    If a regulator asks, we produce the evidence and handle the response with you.

  • 0Penalties or rejections
  • 50%Lower cost vs prior provider
  • FixedAnnual fee
  • €500B+Assets under reporting

How it works

We take it from here

  1. 1

    Onboard

    We map your entities, jurisdictions and deadlines.

  2. 2

    Operate

    Our team collects, validates, remediates and withholds.

  3. 3

    Review

    You review status and approve before anything files.

  4. 4

    File & defend

    We transmit, evidence and handle any audit response.

We handed Label the whole obligation and cut cost by half versus our previous provider. Zero penalties since.

Fund CFO

Make the problem disappear.

See what a fixed-fee, fully managed FATCA & CRS engagement looks like.