Qualified Intermediary Solutions
Legal Services - Florence, Tuscany, Italy
Qualified Intermediary Solutions Employees
Qualified Intermediary Solutions Details
The QI Solutions group assists financial institutions with Foreign Account Tax Compliance (FATCA), Qualified Intermediary (QI) and Common Reporting Standard (CRS).Our services include:• Assistance with annual QI reporting including IRS Forms 1042, 1042-S and 1099;• Assistance with FATCA Form 8966 reporting and drafting XML files to be submitted to tax authorities;• Assistance with obtaining QI status and renewing or terminating a QI Agreement;• 'QI HealthCheck' review of internal QI procedures and compliance;• Bespoke FATCA, QI and CRS training programs.Our professional consulting, focused on research of the most efficient solutions and utmost consideration of the relationship with the customer, allowed us to earn the esteem and satisfaction of primary Banking Groups and other principles Italian and international financial institutions__________________________________________________________________________________ITA Il gruppo QI Solutions assiste gli intermediari finanziari in ogni aspetto riguardante le normative FATCA (Foreign Account Tax Compliance), QI (Qualified Intermediary) e CRS (Common Reporting Standard).Tra i nostri servizi si possono annoverare:• Assistenza per il QI reporting annuale, inclusi i moduli IRS 1042, 1042-S e 1099;• Assistenza per la presentazione del modulo 8966 FATCA e per la redazione dei file XML da presentare alle autorità fiscali;• Assistenza per ottenere lo status QI e per rinnovare o terminare un accordo QI;• Revisione e congruità delle procedure interne QI (QI HealthCheck);• Programmi di formazione FATCA, QI e CRS personalizzati.La nostra assistenza professionale, improntata alla ricerca delle soluzioni più efficienti e alla massima considerazione del rapporto con il cliente, ci ha consentito di guadagnare la stima e la soddisfazione di primari Gruppi Bancari e altri importanti istituti finanziari italiani ed internazionali
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