Economic Substance Compliance & Reporting System

COMPLIANCE AUTOMATION & PROCESSING SYSTEM (CAPS)

Economic Substance Compliance System for Offshore Service Providers

For Service Providers that support a number of offshore entities, we created CAPS as a force multiplier to manage the compliance and reporting requirements associated with Economic Substance.
CAPS can be white-label branded and tailored as needed to suit the needs of your company.  CAPS is updated periodically with the latest ES regulations and guidance.  It can automatically assess clients, generate corporate resolutions, gather/update required information, and bulk upload required data for annual ES reporting. It is truly a "set it and forget it" compliance solution that manages the ES compliance and reporting work no matter how many clients it needs to service.

 

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