Search

QI Solutions is specialized in providing assistance with every aspect of the US QI regime to non-US banks and financial intermediaries.  Our services include:

  • assistance with annual QI reporting including IRS Forms 1042, 1042-S and 1099
  • assistance with FATCA Form 8966 reporting, including XML file preparation and filing with the IRS via IDES
  • assistance with obtaining QI status and renewing or terminating a QI Agreement
  • 'QI HealthCheck' review of internal QI procedures and compliance
  • assistance with QI Internal Compliance Program, and
  • assistance with any issue your organization may have with the IRS.

 

Contact us for a free initial consultation.

 

Important Legal Notice – No Tax or Legal Advice

Nothing in this web site shall be considered tax or legal advice, nor should any information provided herein be relied upon for any purpose.  The information contained in this web site shall not be considered an offer of legal or tax services.  Qualified Intermediary Solutions LLC accepts no liability whatsoever.

Circular 230 Disclaimer

Neither this site nor any materials contained herein may be utilized to avoid U.S. federal tax penalties.

Information on Privacy

No information regarding site visitors is shared, distributed, or sold to third parties. Any and all information regarding visitors, including requests for information or assistance, FAQ submissions, or any other inquiry, are maintained in the strictest confidence as required by law.

Copyright

Copyright 2019 Qualified Intermediary Solutions LLC. All Rights Reserved. No claim is made to original government works.