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CRS / FATCA / QI

Our customers benefit from our wealth of specialist knowledge and from our long experience regarding US Withholding Tax topics like Qualified Intermediary (QI), Foreign Accounts Tax Compliance Act (FATCA) and Common Reporting Standard on automatic exchange of information (CRS). 

 

 

Qualified Intermediary (QI) Services

PEQ offers the following services regarding QI:

 

  • QI reviews
  • QI advisory
  • Training and support
  • Technical advice
  • QI reminder service
  • PEQ QI Information 

 

Our QI services

 

QI templates, forms, instructions

Foreign Accounts Tax Compliance (FATCA)

We support our FATCA clients in the following: 

 

  • advice regarding strategic decisions
  • answering of specific FATCA questions
  • support practical implementation of new requirements of the IRS
  • FATCA training
  • PEQ Thoughts on FATCA

 

Our FATCA services

CRS / FATCA / QI News
Friday, 16. June 2017
CRS / FATCA / QI: Verlängerung des FFI Agreements und eine zweite Version des Gemeinsamen Meldestandards für den automatischen Austausch von Informationen über Finanzkonten
Friday, 31. March 2017
CRS / FATCA / QI: Verlängerung des Deadlines für die Verlängerung der QI, WP und WT Agreements QI Agreements
Wednesday, 29. March 2017
CRS / FATCA / QI: Reminder: Verlängerung des QI Agreements
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