QIS is specialized in advising wealth management companies regarding all aspects of QI and FATCA, and our firm assists industry leading private banks, asset management firms and brokers. We have the same approach to service as the clients we advise: Excellence, technical expertise and tailor made solutions.
With FATCA in full effect, we are assisting our clients develop compliance through new procedures and systems to document clients - retail and institutional - in order to ensure required information is available for QI and FATCA reporting as well as to meet the requirements of the internal compliance program under the FFI agreement and/or the QI agreement.
For assistance with FATCA matters contact QI Solutions for a free consultation and discover how we can resolve the complexity of FATCA in an efficient and economical manner.
