Rasheed Khan

Background

About Rasheed Khan

TAINA Technology Limited is a Regulatory Technology business (RegTech) with a mission to help financial institutions comply with their regulatory requirements whilst saving costs, eliminating operational risk, providing full audit trail and enhancing customer journeys. TAINA's FATCA and CRS platform provides seamless online and paper form validation for all types of FATCA and CRS forms with optional Qualified Intermediary logic including double tax treaties and withholding taxes. TAINA can also take care of all all FATCA/CRS validation needs of a financial institution via in-sourcing. The online part of the solution provides fantastic customer experience whilst maintaining robust compliance and governance, fitting the existing processes of the financial institution. TAINA's Automated Tax Form Validators are patent pending in the UK and the US.