Welcome to QI Solutions

Sunday, May 20th

Last update11:38:52 PM GMT

Headlines:
PREVIOUS Next
You are here: FAQs QI Documentation

QI Solutions - FAQs

FAQs about documentation of customers required by the QI Agreement, including Form W-8BEN, W-9 and the know-your-customer rules.

Title Filter 
Display # 
# Article Title
1 What are the know-your-customer ("KYC") rules?
2 What kind of documentation must a QI obtain from a direct client?
3 What is a "treaty statement"?
4 What is "limitation of benefits"?
5 Where can I find LOB?
6 Do I need to complete Form W-8BEN?
7 Do I need to complete Form W-9?