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 * The Platform Expand
   
   PLATFORM OVERVIEW
   
   Learn more about our market leading fully-automated FATCA and CRS Validation
   Platform.
   
   REQUEST A DEMO
   
   Request a personalised demo of the TAINA Platform to see how it may add value
   to your process.
   
   REGULATORY TECHNOLOGY AS A COMPETITIVE ADVANTAGE
   
   Connect with us
   
    * Twitter
    * Linked In
    * YouTube

 * By Need Expand
   
   CRS COMPLIANCE
   
   DIGITALLY ONBOARD NEW CUSTOMERS
   
   NO TAX FORM CUSTOMER JOURNEY
   
   BUILT-IN FLEXIBLE WORKFLOW
   
   TAX OPERATIONS SCANNED FORMS
   
   WITHHOLDING TAX
   
   IMY MULTI TIER MANAGER
   
   ONGOING MONITORING
   
   VENDOR TAX CAPABILITY
   
   PLATFORM INTEGRATION
   
   
   
   REGULATORY TECHNOLOGY AS A COMPETITIVE ADVANTAGE
   
   Connect with us
   
    * Twitter
    * Linked In
    * YouTube

 * By Industry Expand
   
   ESTABLISHED FINANCIAL INSTITUTIONS
   
   DIGITAL FINANCIAL INSTITUTIONS
   
   ASSET MANAGEMENT
   
   FUND ADMINISTRATOR
   
   VENDOR TAX CAPABILITY
   
   CRYPTO AND DIGITAL ASSETS
   
   REGULATORY TECHNOLOGY AS A COMPETITIVE ADVANTAGE
   
   Connect with us
   
    * Twitter
    * Linked In
    * YouTube

 * Resources Expand
   
   WHITEPAPERS & CASE STUDIES
   
   Keep up with the latest industry thought leadership
   
   WEBCASTS & VIDEOS
   
   Watch expert webcasts and teaser videos on demand
   
   EVENTS
   
   Register For TAINA's Virtual Global Industry Forums
   
   NEWS & AWARDS
   
   Keep up with the latest on tax technology and regulatory news and awards.
   
   REGULATORY TECHNOLOGY AS A COMPETITIVE ADVANTAGE
   
   Connect with us
   
    * Twitter
    * Linked In
    * YouTube

 * How's TAINA Different Expand
   
   OUR STORY
   
   Learn more about the TAINA mission, team and values.
   
   HOW'S TAINA DIFFERENT?
   
   Discover what makes TAINA the market leading FATCA and CRS Validation
   Platform.
   
   REGULATORY TECHNOLOGY AS A COMPETITIVE ADVANTAGE
   
   Connect with us
   
    * Twitter
    * Linked In
    * YouTube

 * Find out how, try it now!
   
   Request a demo

Connect with us

 * Twitter
 * Linked In
 * YouTube

See how TAINA’s Fully Automated FATCA and CRS Validation Platform is
revolutionizing the way businesses manage FATCA and CRS compliance. Request a
Demo

Award winning Regulatory Technology Platform


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LATEST ANNOUNCEMENTS


FATCA AND CRS COMPLIANCE IN THE MIDDLE EAST AND NORTH AFRICA

Which Middle East & North Africa counties have 2022 reporting obligations, and
how does FATCA & CRS impact financial institutions operating in the MENA region?

Read More


THE EVOLVING WORLD OF CRYPTO & DIGITAL ASSET TAX COMPLIANCE WEBINAR

Watch TAINA's Webinar with Rasheed Khan, Erin Fennimore, Nelson Suit & Raj
Mukherjee on the evolving world of crypto & digital asset tax compliance &
reporting

Watch Now


COMPLETING W SERIES FORMS ELECTRONICALLY

How have regulatory and tax technology implemented Electronic Signatures? And
what's the current guidance for the electronic collection of W8 & W9 forms in
2022?

Download Whitepaper
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HOW IT WORKS

Find out how our fully-automated, flexible and lightweight platform’s
cutting-edge capabilities are helping businesses save costs, reduce risk and
radically improve their customer’s experience.

Request a demo Learn More



HOW IS TAINA DIFFERENT?

Delivering the highest return on investment and fastest and easiest deployment,
our industry leading platform is revolutionising the way businesses perform
their tax operations and manage their FATCA and CRS compliance.

 * Highest Return On Investment
 * Fastest and Easiest Deployment
 * Best in Class Technology

Learn more


+85%

Reduction in rejection rates


+84%

Cost saving per form


+75%

Faster validation


+40%

Operational Team free up


+63%

Faster form completion
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We believe tax-compliance demands will intensify and TAINA’s digital solution is
well placed to answer those demands. Tax reporting is complex and good digital
design eases the process. This investment round will boost TAINA’s expansion,
enhancing its customer footprint internationally.”

Kara Byun, Director, Venture & Growth Investments, HSBC Asset Management

Investing in selected FinTech solutions will enable Deutsche Bank to improve the
client experience and increase productivity by further digitalizing our
front-to-bank processes. We are excited to collaborate with TAINA to support our
client onboarding in the area of Tax reporting, and look forward to being part
of the company’s growth path.”

Joerg Landsch, Head of Central Corporate Venture Capital, Deutsche Bank

We are incredibly proud to see TAINA welcoming HSBC and Deutsche Bank as new
partners. There is no doubt that these partnerships will play a critical role in
supporting TAINA in their mission to "fix" compliance and life cycle management
for the financial services industry. The latest funding round proves the quality
and robustness of TAINA's solution, which, in only three years, has become
market leader in its category

Marin Cauvas, Principal at Anthemis Group

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BUILT FOR THE FUTURE OF BUSINESSES

Looking for a scalable and reliable tax compliance solution that meets your
needs now and into the future, that can easily be integrated into your current
systems and processes? See how our fully automated FATCA and CRS platform is
providing value to businesses of all sizes.
Established Financial Institutions
 * Established Financial Institutions
 * Digital Financial Institutions
 * Asset Management
 * Fund Administrators
 * Crypto
 * Vendor Tax


ESTABLISHED FINANCIAL INSTITUTIONS

Demonstrate compliance whilst reducing your costs and risk with a scalable,
fully automated online customer portal and tax operations validation portal that
can be easily integrated into your current systems.

 * Built-in Workflow
 * Witholdings Calculations Engine
 * Ongoing Monitoring

Learn more


DIGITAL FINANCIAL INSTITUTIONS

Grow your user base and deliver a superior investor experience whilst reducing
your costs and risk with our online customer and investor portal’s fully
automated customer onboarding process.

 * Best customer experience
 * Seamless Portal Integration
 * No Tax Form Journey

Learn more


ASSET MANAGEMENT

Improve efficiency and reduce your risk with a reliable and scalable automated
FATCA and CRS validation platform with a robust and detailed audit trail proving
your compliance. 

 * Ongoing Monitoring
 * Withholdings Calculation Engine
 * Built-in Workflow

Learn more


FUND ADMINISTRATORS

Fund Administrators, Transfer Agents, Big 4 and other managed service providers
can help their clients tackle the challenges of FATCA and CRS head on with our
scalable and efficient validation platform that processes tax forms in all
formats.

 * Built-in Workflow
 * Ongoing Monitoring
 * Withholdings Calculations Engine

Learn more


CRYPTO

Crypto exchanges and trading platforms are now mainstream and faceing new
regulations that put crypto assets within the scope of CRS and FATCA. Take a
proactive, automated approach to tax due diligence and documentation with our
customer facing online portal.

 * Best Customer Experience
 * No Tax Form Customer Journey
 * Seamless portal integration

Learn more


VENDOR TAX

Payments made by US entities and institutions to non US vendors or individuals
require that you collect and validate W-8s. Automate the collection and
validation of these forms and provide a withholding rate that may be applicable
with our FATCA and CRS Validation Platform

 * Built-in Workflow

 * Withholding Calculations Engine

 * Online Suppliers and Vendor portal

Learn more


LEVERAGE THE BEST IN-CLASS REGULATORY TECHNOLOGY TO GAIN A COMPETITIVE ADVANTAGE

Request a Demo Is TAINA Right For Me?
Regulatory Technology as a Competitive Advantage

THE PLATFORM

 * Platform Overview New
 * Request a Demo
 * Contact Us

BY NEED

 * Digital Onboarding
 * No Form Customer Journey New
 * Flexible Workflow
 * Validate Scanned Forms
 * Validate Intermediary Structures New
 * Platform Integration New
 * Ongoing Monitoring
 * Withholding Tax
 * Vendor Tax Capability New
 * CRS Compliance New

INDUSTRY

 * Established Financial Institutions
 * Digital Financial Institutions
 * Fund Administrator
 * Asset Management New
 * Crypto and Digital Assets New
 * Vendor Tax Capability New

RESOURCES

 * Whitepapers & Case Studies
 * Webcasts & Videos
 * Events
 * News & Awards

COMPANY

 * How's TAINA Different?
 * Our Story

FOLLOW US

 * Twitter
 * Linked In
 * YouTube

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 * Privacy Policy
 * Cookies Policy
 * Accessibility

©2022 TAINA Technology ™ is a registered trademark Website by Superrb

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