Label

Submit FATCA & CRS files directly to the regulator with Label! Whenever a tax authority makes direct connectivity technically possible, we build it into the platform. Luxembourg is live! From the Label platform you can now submit your FATCA & CRS XMLs to the ACD with a single click, over the SOFiE transmission channel. No need to open the SOFiE application, nothing to upload by hand. The loop closes in the same place: Label notifies you when validation responses arrive from the regulator, and you review the acceptances, errors and warnings directly on the platform. Get in touch for a demo: https://labeltech.io/

😩 The day before the CARF reporting deadline, many companies will have entire teams reviewing data, cross-checking transactions, validating TINs, and trying to make sure everything matches. 😍 But for some companies, it will look very different: the entire process will already be automated — data collected, transactions aggregated, reports generated and ready to submit. With Label, CARF reporting becomes a system that runs automatically in the background. ✅ Less operational stress ✅ More control and security Request a demo and discover how platforms are preparing for CARF reporting.

Don’t make it harder than it already is. FATCA and CRS are complex, yes. But what really complicates the process is how they’re managed. When data is scattered, controls are manual, and reporting depends on last-minute reviews… everything becomes harder than necessary. With Label, the process becomes structured, automated and fully traceable. ✔ Centralized data ✔ Automatic validations ✔ Forms generated directly from the platform ✔ XML reporting ready to submit The result: more control, less operational friction. Request a demo and discover how it works.

Every year it’s the same story. The FATCA & CRS deadline passes and you think… “This year we’ll organize it better.” 🤔 And before you know it, you're back to endless spreadsheets, manual forms, and last-minute emails asking clients for data… A déjà vu of manual, tedious, slow and error-prone work that you should break NOW. With Label, you can break the cycle and automate the entire process: ✔ Annual client review ✔ Data and classification validation ✔ Automatic form generation ✔ XML reporting ready to submit to the regulator Start this FATCA reporting cycle with a system designed to make the process fast, traceable and secure. Request a demo and see how it works.

📈 Crypto platforms are growing fast: more users, more transactions, more regulatory complexity… Then CARF enters the picture — and with it, the fear of not having a system that scales when volumes grow and compliance becomes more complex. ✅ With Label, CARF reporting is designed to scale with your business: automatic data collection, intelligent validation, and regulatory reports ready to submit. A reliable system that will run in the background while your team focuses on growing the platform. 👉 Request a demo and see it for yourself.

The best compliance is the kind nobody notices. The one that doesn’t create stress, doesn’t require hours reviewing spreadsheets, and doesn’t force you to chase forms by email… Yes, that kind of compliance. The compliance of your dreams. And for FATCA & CRS, it actually exists. No manual systems, no endless reviews, no scattered data. With Label, you can automate the entire process: ✔ Real-time data validation ✔ Automated annual review ✔ Automatic compliance form generation ✔ XML files ready for the regulator Request a demo and discover it.