OPES Software

Investment Management, Compliance Reporting (FATCA 8966), Wealth Management, Core Banking and Client Onboarding Web Solutions

[OPES Software @OpesSoftware]

https://t.co/7zHEoez6f6
OPES hires and cultivates financial technology specialists with global experience from the worlds of regulation and banking.

[OPES Software @OpesSoftware]

📢 𝐓𝐚𝐱 𝐓𝐫𝐚𝐧𝐬𝐩𝐚𝐫𝐞𝐧𝐜𝐲 𝟐𝟎𝟐𝟕: 𝐀𝐫𝐞 𝐘𝐨𝐮 𝐑𝐞𝐚𝐝𝐲 𝐭𝐨 𝐏𝐮𝐭 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐢𝐧𝐭𝐨 𝐏𝐫𝐚𝐜𝐭𝐢𝐜𝐞?

𝐊𝐄𝐘𝐍𝐎𝐓𝐄 𝐒𝐏𝐄𝐀𝐊𝐄𝐑
Fabrice Zambito - CEO

Wednesday, 18 November 2026
6:30pm – 9:00pm

Register now: https://t.co/7Y1uqurtgt

#Singapore

[OPES Software @OpesSoftware]

📢𝐇𝐨𝐧𝐠 𝐊𝐨𝐧𝐠 𝐀𝐝𝐯𝐚𝐧𝐜𝐞𝐬 𝐓𝐚𝐱 𝐓𝐫𝐚𝐧𝐬𝐩𝐚𝐫𝐞𝐧𝐜𝐲: CARF and Amended CRS Legislation Passed

𝟏 𝐉𝐚𝐧 𝟐𝟎𝟐𝟕: CARF comes into effect.
𝟏 𝐉𝐚𝐧 𝟐𝟎𝟐𝟖: Amended CRS comes into effect.

📩 Book a Demo: https://t.co/H4NqvObIH4

#HongKong #CARF #CRS #Opes

[OPES Software @OpesSoftware]

𝐎𝐏𝐄𝐒 𝐰𝐚𝐬 𝐩𝐫𝐨𝐮𝐝 𝐭𝐨 𝐛𝐞 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐚 𝐤𝐞𝐲 𝐢𝐧𝐝𝐮𝐬𝐭𝐫𝐲 𝐝𝐢𝐚𝐥𝐨𝐠𝐮𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐚𝐧𝐝 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐜𝐫𝐢𝐦𝐞.

#opessoftware #TaxCompliance #fatca #crs #financialcrime

[OPES Software @OpesSoftware]

Dr. Moussa shared valuable insights on smart tax compliance in the age of artificial intelligence, strengthening FATCA & CRS frameworks, and addressing tax evasion risks, contributing to meaningful discussions on the future of compliance and financial crime.

#OPESSoftware

[OPES Software @OpesSoftware]

We’re proud to highlight the participation of Dr. Salam Moussa, Vice President of OPES Software, as a Keynote Speaker at the 2nd Annual Compliance & Financial Crime Conference in Amman, Jordan.

[OPES Software @OpesSoftware]

We’re proud to highlight the participation of Dr. Salam Moussa, Vice President of OPES, as a Keynote Speaker at the 2nd Annual Compliance & Financial Crime Conference in Amman, Jordan.

📅 5 October, 2026

#opessoftware #compliance #FATCA #CRS #taxcompliance

[OPES Software @OpesSoftware]

Smarter CRS Reporting. Built for Efficiency.

Simplify your CRS compliance journey with a flexible reporting solution designed to save time, effort, and cost.

Discover Our Solution: https://t.co/DCUdlVcET1

#opessoftware #FinancialCompliance #RegulatoryReporting #TaxCompliance

[OPES Software @OpesSoftware]

💙 Happy Father's Day to all the incredible dads who lead with strength, love, and dedication.

Thank you for the countless sacrifices, guidance, and support that help shape brighter futures every day.👨‍👧‍👦

#opessoftware #HappyFathersDay #FathersDay #ThankYouDad

[OPES Software @OpesSoftware]

𝐁𝐚𝐡𝐚𝐦𝐚𝐬: FATCA Reporting scheduled annually from May 1 to June 30.

The Bahamas Competent Authority on May 5, 2026, issued an advisory announcing that FATCA reporting in the Bahamas is scheduled annually from May 1 to June 30.

Explore our solution: https://t.co/SUpDCmBaa4

[OPES Software @OpesSoftware]

Eid Adha Mubarak! 🌙✨

Wishing you a blessed Eid al-Adha. May it bring peace, prosperity, and happiness to you and your loved ones.

#opessoftware #EidMubarak #EidAdhaMubarak #eiduladha #عيدالاضحى

[OPES Software @OpesSoftware]

Global Compliance Delivered in the Cloud!

Save time, effort, and cost with streamlined FATCA/CRS compliance in the cloud.

✅ Automation
✅ FATCA/CRS Due Diligence
✅ Reporting + IDES Package

Discover Our Solution: https://t.co/0DgcwTGEX6
📅 Book a demo today - 🕒 24/7 Support

[OPES Software @OpesSoftware]

𝐇𝐀𝐏𝐏𝐘 𝐄𝐀𝐒𝐓𝐄𝐑!

Wishing you a joyful Easter filled with renewal, growth, and fresh opportunities.

#opessoftware #easterweekend #happyeaster #april

[OPES Software @OpesSoftware]

𝐂𝐚𝐧𝐚𝐝𝐚: 𝐔𝐩𝐝𝐚𝐭𝐞𝐝 𝐅𝐀𝐓𝐂𝐀 & 𝐂𝐑𝐒 𝐒𝐞𝐥𝐟-𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐅𝐨𝐫𝐦𝐬

𝐄𝐱𝐩𝐥𝐨𝐫𝐞 𝐨𝐮𝐫 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧 & experience the ease of compliance without the hassle: https://t.co/WxUYdjB2mY

#opessoftware #FinancialReporting #FATCA #CRS #Canada

[OPES Software @OpesSoftware]

𝗛𝗔𝗣𝗣𝗬 𝗠𝗢𝗧𝗛𝗘𝗥'𝗦 𝗗𝗔𝗬!🌷

To the incredible mothers of OPES,
To the dedicated working moms balancing ambition and family,
And to every mother whose love quietly shapes the world - today, we celebrate you. 💖

#opessoftware #happymothersday #march

[OPES Software @OpesSoftware]

🌙 Eid al-Fitr Mubarak - عيد الفطر مبارك

On the occasion of Eid al-Fitr, we extend our sincere greetings to our partners, clients, and colleagues.

#EidMubarak #EidAlFitr #opessoftware #عيدالفطر

[OPES Software @OpesSoftware]

𝐒𝐰𝐢𝐭𝐳𝐞𝐫𝐥𝐚𝐧𝐝: 𝐓𝐫𝐚𝐧𝐬𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐌𝐨𝐝𝐞𝐥 𝟏 𝐅𝐀𝐓𝐂𝐀 𝐈𝐆𝐀 𝐝𝐞𝐥𝐚𝐲𝐞𝐝 𝐮𝐧𝐭𝐢𝐥 𝟐𝟎𝟐𝟖

𝐄𝐱𝐩𝐥𝐨𝐫𝐞 𝐨𝐮𝐫 𝐅𝐀𝐓𝐂𝐀 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧 & experience the ease of FATCA compliance: https://t.co/SUpDCmBaa4

#opessoftware #switzerland

[OPES Software @OpesSoftware]

Ramadan Kareem رمضان كريم🌙

May this month of reflection and generosity bring continued success, unity, and well-being to our valued clients and partners.

#Ramadan #ramadan2026 #ramadankareem #RamadanMubarak #opessoftware

[OPES Software @OpesSoftware]

𝐒𝐞𝐚𝐬𝐨𝐧’𝐬 𝐆𝐫𝐞𝐞𝐭𝐢𝐧𝐠𝐬 🎄✨

We thank you for your trust and valued partnership throughout the year.

Wishing you a joyful holiday season and continued success ahead.

#opessoftware #financialservices #holidayseason #seasonsgreetings #HappyNewYear

[OPES Software @OpesSoftware]

𝐒𝐰𝐢𝐭𝐜𝐡 𝐭𝐨 𝐅𝐈𝐑𝐄𝐂𝐋𝐎𝐔𝐃 – The Next-Generation FATCA & CRS Platform!

Achieve faster, easier, expert-backed FATCA & CRS compliance while reducing IT burden and avoiding costly penalties.

Learn more: https://t.co/0DgcwTGEX6

📅 Book a demo today - 🕒 24/7 Support

[OPES Software @OpesSoftware]

FIRECLOUD: Cloud-Based FATCA Filing - Simple & Reliable!

✅ Fast Setup, no IT Hassle
✅ SaaS Cloud-Based Solution
✅ Excel Upload Capability
✅ Data Mapping Tool
✅ Data Protection and Privacy
and more...

Explore our FATCA Cloud solution: https://t.co/HqNHVMwrxJ

#FATCA