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The QI Solutions group assists financial institutions with Foreign Account Tax Compliance (FATCA), Qualified Intermediary (QI) and Common Reporting Standard (CRS).
Our services include:
• Assistance with annual QI reporting including IRS Forms 1042, 1042-S and 1099;
• Assistance with FATCA Form 8966 reporting and drafting XML files to be submitted to tax authorities;
• Assistance with obtaining QI status and renewing or terminating a QI Agreement;
• 'QI HealthCheck' review of internal QI procedures and compliance;
• Bespoke FATCA, QI and CRS training programs.
Our professional consulting, focused on research of the most efficient solutions and utmost consideration of the relationship with the customer, allowed us to earn the esteem and satisfaction of primary Banking Groups and other principles Italian and international financial institutions
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ITA
Il gruppo QI Solutions assiste gli intermediari finanziari in ogni aspetto riguardante le normative FATCA (Foreign Account Tax Compliance), QI (Qualified Intermediary) e CRS (Common Reporting Standard).
Tra i nostri servizi si possono annoverare:
• Assistenza per il QI reporting annuale, inclusi i moduli IRS 1042, 1042-S e 1099;
• Assistenza per la presentazione del modulo 8966 FATCA e per la redazione dei file XML da presentare alle autorità fiscali;
• Assistenza per ottenere lo status QI e per rinnovare o terminare un accordo QI;
• Revisione e congruità delle procedure interne QI (QI HealthCheck);
• Programmi di formazione FATCA, QI e CRS personalizzati.
La nostra assistenza professionale, improntata alla ricerca delle soluzioni più efficienti e alla massima considerazione del rapporto con il cliente, ci ha consentito di guadagnare la stima e la soddisfazione di primari Gruppi Bancari e altri importanti istituti finanziari italiani ed internazionali
Company Details
- Employees
- 4
- Founded
- -
- Address
- Via Aretina, 171, Florence,tuscany 50136,italy
- Industry
- Legal Services
- Website
- http://www.qisolutions.us
- Keywords
- FATCA PMO Support, 1042, 1042-S and 1099 Reporting, QI Assistance, IRS Tax Payments (EFTPS), QI HealthCheck, DAC6, Common Reporting Standard CRS.
- HQ
- Florence, Tuscany
Qualified Intermediary Solutions Questions
Qualified Intermediary Solutions's website is http://www.qisolutions.us
Qualified Intermediary Solutions's LinkedIn profile is https://it.linkedin.com/company/qualified-intermediary-solutions
Qualified Intermediary Solutions has
4 employees.
View email and phone details for 4
employees at Qualified Intermediary Solutions.
Qualified Intermediary Solutions's industry is
Legal Services
Qualified Intermediary Solutions's top competitors are
Uni Student Advisors,
Data Group S.r.l.,
Datagroup,
Taina Technology Limited,
Wilson Partners,
Plenti Financial (Acquired By Deferred),
Fintech Global,
Deferred,
Gruppo Florence.
Qualified Intermediary Solutions's categories are Legal Services
Qualified Intermediary Solutions's founding year is 2005
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Top Qualified Intermediary Solutions Employees
-
Matteo Tonelli
Managing Partner Presso Qi Solutions Srl
Florence, Tuscany, Italy, Italy2 +393348XXXXXX
-
Andrew Wilson
Managing Director At Qi Solutions
Florence, Tuscany, Italy, Italy2usa.net, deloitte.com -
Donata Betti
Avvocato
Florence, Tuscany, Italy, Italy1 +393334XXXXXX
-
QI Solutions
Chief Executive Officer At Qualified Intermediary Solutions
Florence, Tuscany, Italy, Italy
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