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.

 

FATCA Assistance

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.

Our approach to FATCA

To say that the FATCA regime is complex would be a great understatement. In any event, we view FATCA implementation not as much as a new system but rather as a modification to existing AML/KYC and tax compliance systems. By building on existing regulatory knowledge your company will maximize existing systems and procedures resulting in an efficient and integrated FATCA compliance system.