Our Team


FATCA Consultants has partnered with the law firm of Richards & Associates, P.A., the accounting firm of HLB GRAVIER, LLP, and a leading software corporation to create effective solutions for compliance with the Foreign Account Tax Compliance Act (“FATCA”). Our team of professionals advises foreign financial institutions (“FFIs”) and other companies that are subject to the requirements created under FATCA. We offer products and services that will enable FFIs to comply with the due diligence, reporting and withholding obligations imposed by FATCA. Our services will provide your organization with the tools it needs to implement necessary policies and procedures and be able to certify FATCA compliance.

Tel: 305.859.6770 • Fax: 305.285.0015 • Email: info@fatcaconsultants.com
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