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Qualified Intermediary Services

Our customers benefit from our wealth of specialist knowledge and our longterm experience regarding Qualified Intermediary (QI), and from the fact that we cultivate direct contact with the important agents at the IRS.

QI Consulting

We support our QI clients in the following:

  • independent evaluation of implemented processes
  • answering of specific QI questions
  • support practical implementation of new requirements of the IRS
  • QI Compliance Reviews
  • QI Health Checks
  • QI reporting requirements (1099 & 1042)
  • QI Training

 

The PEQ CRS/FATCA/QI Information newsletter provides our clients as well as other interested parties with an update on the latest developments that come from the IRS.

 

Feel free to browse our collection of essential QI templates, forms and instructions.

QI Forms & QI relevant documents

Here you will find important forms and documents for Qualified Intermediaries:

 

You can find more information directly on the website of the IRS: 
Internal Revenue Service (IRS)

 

QI relevant documents:

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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