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Tax Transparency Reporting · FATCA

FATCA reporting software

Bring your reportable account data in any shape. REGREP validates it, applies the FATCA XML schema, and returns IRS-ready XML for submission through IDES or your local competent authority.

✓ Free health-test runs · From €500/year · or pay per filing with credits

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✓ SUBMISSION-READYFATCA XML
What it covers

IRS-ready XML, validated before you file

One engine for FATCA, kept current with the IRS FATCA XML schema and the IDES submission format.

IRS-ready FATCA XML

Generate the current FATCA XML schema, ready for submission to the IRS through IDES or to your local competent authority under a Model 1 agreement.

US TIN and data validation

US TIN structure checks, missing-TIN codes, mandatory-field validation and full schema validation run before anything is filed.

Nil reports and corrections

Nil reports and corrections are handled end to end, with one correction included on every paid plan.

How it works

From account records to IRS-ready XML

No implementation project. Upload your records, and REGREP does the mapping, validation and packaging.

1

Input

Upload reportable account records as CSV or Excel, or connect your source system.

2

Map

REGREP maps each record to the FATCA XML schema, including account holder types and missing-TIN handling.

3

Validate

US TIN structure, mandatory-field and full schema validation run, and every error is surfaced before you file.

4

Output

Download IRS-ready FATCA XML, formatted for IDES or your local competent authority.

Pricing

Start free, pay when you file

Prove the engine on your own records first, then move to a plan or pay per filing with credits.

Free health-test €0 No card required
  • ✓Run a health-test on your own account records
  • ✓View and download the full validation report
  • ✓No output package until you upgrade
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FATCA Pro €500/year Prices exclude VAT
  • ✓1 reporting jurisdiction
  • ✓Annual FATCA filing plus 1 correction
  • ✓1 regulated entity
  • ✓IRS-ready FATCA XML for IDES submission
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Pay per filing & credits

Pay per filing300 credits
Nil report75 credits

1 credit = €1. Reporting for more than one regulated entity, or a group, is handled as a Solution Layers engagement.

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Keep reading

Related to FATCA

Free tool

Global TIN Format Validator

Check tax identification numbers against published country format rules before they reach a return.

Open the validator →
Use case

FATCA reporting for financial institutions

How foreign financial institutions prepare, validate and file their US reportable accounts each year.

Read use case →
Guide

Tax transparency guide

Plain-language explainers on FATCA, CRS, DAC2 and CARF — who reports, what is due and when.

Read the guide →
Deadlines

FATCA filing deadlines

A reviewed calendar of FATCA due dates by jurisdiction, each shown in its local timezone.

View deadlines →
FAQ

Questions, answered

How do I submit the FATCA XML to the IRS?
REGREP prepares and validates IRS-ready FATCA XML. You transmit it through the IRS International Data Exchange Service (IDES), or you file it with your local competent authority under a Model 1 agreement and they exchange it with the IRS. REGREP produces and checks the file; you submit it.
What does the free tier include?
You can run a health-test on your own records and view and download the full validation report, so you can prove the engine works before you pay. The free tier does not produce a submission-ready output package — that is on the paid plan.
Can I file for more than one entity?
A FATCA plan covers one regulated entity. Reporting for several entities, or for a group, is handled as a Solution Layers engagement — talk to us and we will scope it with you.
Do you handle nil reports and corrections?
Yes. One correction is included on the paid plan. Nil reports are 75 credits and a pay-per-filing run is 300 credits. Prices exclude VAT.

File FATCA without touching the schema.

Create a free account and run a health-test on your own records today.

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