We provide solutions for QIs and QDDs with electronic filing, Periodic Review, documentation and compliance procedures.
QI Services
FATCA Services
CRS Services
Electronic filing of Forms 1042, 1042-S, 1099 and 8966 – Periodic Review – documentation and compliance procedures.
Documentation and due diligence – FATCA reporting via IDES.
Assistance with CRS documentation and due diligence.