Comply Exchange

About Company

With a team of subject matter experts and a common objective to helping businesses and organisations in the global marketplace, we strive to get where each client needs to be by delivering automated and intuitive solutions. We can support you with many aspects of jurisdiction or regulatory obligations your business may encounter through our streamlined tax compliance processes. We start by listening to your needs and understanding together what will be best for you.

From Chapter 3, FATCA and the OECD’s AEoI, our tax solutions help you achieve timely and accurate regulatory compliance. This includes validation of Forms W-8, W-9 and Self-Certifications, withholding rate calculations and different types of information and management reporting. We can help improve working processes and procedures, mitigate the risk of non-compliance and ease the informational reporting burden imposed by Chapters 61, 3, FATCA and the OECD’s AEoI. We have market leading tax reporting software and have helped a diverse set of clients across Europe and North America to quickly respond to global and jurisdictional tax regulations.

In 2020 we launched our new online subscription product, Comply Pro. This innovative service provides in-depth training, a hub of useful terms and definitions along with all the necessary tools you will need for your everyday Information Reporting & Withholding requirements.

Tech Company Details
General Compliance
Industries Served:
Asset Managers, Banking, Brokerages, Education, Financial Institutions, FinTech, Gambling, Gaming, Hedge Funds, Insurance, Others, Private Equity, Technology
iPad), iPhone, Mobile (Android, SAAS (Cloud & web-based)
Contact Details
Phone No: +44 (0) 208 144 3070
Head Office
Suite 5 – 7 Tudors Business Centre
Office Location(s):
United Kingdom

Related Companies

Ground Truth Intelligence

Ground Truth is the first online platform designed to connect you directly to a curated and vetted global network of 1500+ in-country intelligence and investigations sources and... Read More


ComplianceLine is based in Charlotte, NC with a new headquarters is located at 8615 Cliff Cameron Dr. Ste. 290, Charlotte, NC 28262. Founded in 1997, ComplianceLine provides HR... Read More
Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations. The Smarsh Connected Suite provides innovative capture,... Read More


HelloFlow provides a no-code digital onboarding platform to build a sleek customer experience and use the latest digital identity verification services to ensure regulatory... Read More

The Armadillo Group Limited

Armadillo has been a leader and innovator in RegTech since the inception of the term. We are the first global document ordering & supply system covering 380 million companies... Read More
CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on. They capture regulatory data from across the globe, process it... Read More
Scroll to Top

Add Article

Add your article to Planet Compliance.