Peter Horsburgh Email & Phone Number

Tax Identity Solutions is the premier go to provider for tax compliance (US W9, W8, CRS, Dac7), tax reporting (1099, 1042, Automatic Exchange of Information (AEoI)), Know Your Customer (KYC) and Sanction Screening. Our products are integrated tightly with your supplier / vendor portals and payment systems via our API's to ensure a seamless and secure means of collecting and reporting tax and tax regulated informationOur software is compliant with US Tax Law Chapter 3 (NRA withholding, 6050-W), Chapter 4 - FATCA (§1471-1474), and UK domestic tax withholding regulations In addition, we have modules to support KYC/AML, Common Reporting Standard (CRS), Information reporting and Payment / Sanction screeningFor more information, visit our web site:http://www.taxidentity.com• Recognized domain expert in International Taxation, that includes 25 years taxation experience gained working in both public practice and corporate taxation environments.* Withholding tax / Treaty / Information reporting / Royalty, license & FDAP income classification - IRC 6050W / 6041 (Chapter 3), FATCA (Chapter 4), W8 series / W9 tax identity• Transactional tax (GST, VAT, Sales) planning, compliance, including Incoterms and UCC Article 2 logistical planning. Customs, T1/T2 conversion, bonded warehousing• Transfer Pricing documentation studies, intracompany agreements,Thin Capitalisation* Effective Tax Rate planning – foreign tax credit utilization, repatriation / deferral, IP/licensing strategiesClients include Amazon.com, Coinstar Inc., Concur Technologies, Epic Games, Intellectual Ventures, Chempoint.com, nGenera CIM, Campus Management Corporation, Draft2Digital, Harper Collins, Unity, Panic, Itch, MassPay, Matcherino, MGM, Getty Images, Ziff Davis, Valve (Steam) CorporationSpecialties: US and UK tax Withholding, FATCA, CRS, Transfer Pricing, International Tax planning, Double Tax treaties, Royalty, license & FDAP income classification, GST / VAT, Incoterms

Listed skills include Vat, Incoterms, Gst, Transfer Pricing, and 30 others.