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SERVING QIs
THROUGHOUT EUROPE
AND WORLDWIDE.

We provide solutions for QIs and QDDs with electronic filing, Periodic Review, documentation and compliance procedures.

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QI Services
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FATCA Services
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CRS Services

QI Services

Electronic filing of Forms 1042, 1042-S, 1099 and 8966 – Periodic Review – documentation and compliance procedures.

FATCA Services

Documentation and due diligence – FATCA reporting via IDES.

CRS Services

Assistance with CRS documentation and due diligence.