YOUR TRUSTED DATA SOURCE FOR
TAX ON OFFSHORE INVESTMENTS AND
EXCESS REPORTABLE INCOME (ERI) DATA

Financial Software Ltd’s Offshore Reporting Funds (ORF) solution transforms the time-consuming, labour-intensive tasks of identifying funds, determining tax liabilities, and reporting for foreign investments and excess reportable income (ERI) into a simple, streamlined process.

WHY CHOOSE ORF?

10% of people in the UK have an offshore financial interest, and it is a legal requirement to report any offshore income gains. HMRC is clamping down, investigations increased eight-fold between 2016/17 and 2019/20, and nudge letters to investors with offshore investments are a regular occurrence. In this climate, finding an easier way of identifying funds and determining tax liabilities is crucial. The ORF solution alleviates the pain of gathering hard-to-find data from disparate sources, providing you with information tailored to your needs, and backed by the best fund coverage in the market.

We have established a diverse client base amongst some of the largest wealth management companies, private banks, accountancy firms, and platform providers who trust our offshore reporting data to enhance their customer proposition. The service is competitively priced and if you also use our FSL CGiX software, you can integrate the two for a complete capital gains tax and income tax solution.

offshore funds tax

Our dedicated team collates accurate auditable information from multiple sources giving you total confidence in your offshore reporting data.

WHAT DOES ORF OFFER?

WHAT IS INCLUDED?

ORF Extensive Offshore Fund Coverage

Extensive offshore
fund coverage

ORF Personalised Service

Personalised
service

Offshore Reporting Funds Data

Auditable original
data from the source

ORF Competitive Pricing

Competitive
pricing

ORF Full Integration CGiX

Integration with
FSL’s CGiX software

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