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QI Solutions - FAQs

General information about QIs and the QI regime.

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1 What is the US QI regime?
2 What is a qualified intermediary (QI)?
3 What are the benefits of becoming a QI?
4 How do I become a Qualified Intermediary?
5 What is a withholding statement?
6 How long is the QI Agreement in effect?
7 What are the annual QI filing requirements?
8 What are the QI regime compliance requirements?
9 Are there any special issues if a QI has a branch in another country?