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NovaSecure Capital

2023

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NovaSecure Capital

2023

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REGXML serves investment funds in over 100 countries

Simplify FATCA, CRS and AML Compliance for investment funds.

Generate your XML reporting in less than 3 minutes!

FATCA

Generate FATCA report XML.

Take full control over the reporting process with no reliance on external consultants.

We guide you step by step to ensure your reports meet FATCA compliance requirements in your country.

With our fast method, you can generate a FATCA report XML file in under 3 minutes.

We make FATCA reporting simple and hassle-free.

CRS

Generate CRS report XML.

Generating CRS reports with comprehensive validations and audits.

We guide you step by step to ensure your reports meet CRS compliance requirements in your country.

With our fast method, you can generate a CRS report XML file in under 3 minutes.

We make CRS reporting simple and hassle-free.

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Availability

We are available everywhere

Our platform is available in all countries, will support from over 20,000+ representatives

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FATCA and CRS reports every year

+112 countries comply with FATCA

+122 countries comply with CRS

Largest FATCA fine: $780M

pricing

Simple pricing, no surprises

Choose from our plans and save 5X on the cost.

Basic
$160/ 1 XML reports

Generate unlimited XML files for a single entity within the same year (CRS or FATCA).

Includes an Excel file for documentation and verification.

Access the fast generation method for quick results.

Supports unlimited records per report.

Risk-free with our full returns policy .

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1 investors name sanction checks

Standard
Featured
$690/ 5 XML reports

Generate unlimited XML files for a single entity within the same year (CRS or FATCA).

Includes an Excel file for documentation and verification.

Access the fast generation method for quick results.

Supports unlimited records per report.

Risk-free with our full returns policy .

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5 investors name sanction checks

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Pro
$1290/ 10 XML reports

Generate unlimited XML files for a single entity within the same year (CRS or FATCA).

Includes an Excel file for documentation and verification.

Access the fast generation method for quick results.

Supports unlimited records per report.

Risk-free with our full returns policy .

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10 investors name sanction checks

testimonials

Compliance managers love us

People have chosen us from all over the world to help them with their FATCA and CRS reports or check their investors. Take a look at some of their feedbacks.

This platform has completely transformed the way I handle FATCA and CRS reporting. For the first time, I completed all my reports by February, thanks to not relying on external advisors or encountering bottlenecks in document creation. The early submission eliminated the stress of delays in receiving approvals, giving me peace of mind well ahead of deadlines. The independence this service provides is its greatest asset—it's a true game-changer for anyone managing compliance.

David Cohen,

Finance Manager at ClearPath Investments, Israel

Using this service was a breeze! The intuitive interface and step-by-step guidance ensured our CRS reports were 100% compliant. We’ve tried other solutions, but nothing compares to the simplicity and efficiency here.

Michael Smith,

Compliance Officer at GlobalTrust Financial, Canada

With this platform, we gained complete control over our FATCA reporting process. The ability to upload last year’s XML file and make updates was incredibly convenient. We’ve cut down on external advisor costs without compromising quality.

Emma Brown,

Managing Director at CapitalEdge Partners, UK

This platform is a game-changer. I was able to generate a FATCA report in under 3 minutes, and the process was seamless. The fast method saved us countless hours and reduced costs significantly. Highly recommended for anyone in the financial sector.

Sarah Johnson,

CFO at NovaSecure Capital, USA

I was impressed by how quickly I could generate a CRS report with all the necessary validations. The included Excel documentation is a great touch for internal reviews. This service has become an essential tool for our compliance team.

Daniel Lee,

Head of Compliance at WealthFlow Advisors, Singapore

This platform simplifies a process that used to be overwhelming. The fast generation method is perfect for routine updates, and the classic method gives us flexibility when major changes occur. A must-have for investment funds.

Sophia Martinez,

Partner at BlueHorizon Capital, Spain

Exceptional service! The unlimited XML generation option within the same year has been a lifesaver for us. The support team is also quick to respond and extremely helpful. Couldn’t ask for more.

Liam Wilson,

Director of Operations at PrimeInvest Solutions, Australia

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Frequently asked questions

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Simplify FATCA, CRS and AML Compliance for investment funds.

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