TCONSULT

Regulatory compliance specialists

Consultancy

We provide practical opinion across a range of global regulatory frameworks, including QI, FATCA, and CRS/AEoI

Training

We offer a range of in depth training courses, from executive briefings to hands on training for back office staff

QI Support Services

We provide customised support services for QIs, and support for NQIs wishing to enter into the QI programme

QI Services

Everything you need to comply with your regulatory obligations

QI Interim Compliance Reviews

We can conduct interim compliance reviews – also known as health checks – to help you assess your current level of compliance and identify areas for improvement.

Periodic Reviews

Approaching your certification date? We can conduct your formal Periodic Review, allowing you to make your certification of effective controls to the IRS.

Compliance Manual Support

We can help you to write a compliance manual that communicates your policies and procedures clearly to staff and accurately reflects your control systems.

W8 Validation

We can manually validate W8 forms for you, or provide an expert eye to assist with any one-off difficult cases.

TIN Matching

Our TIN matching service allows you to be confident that the W9 forms you accept have a valid social security number according to the official IRS database.

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Resources

Latest Insights

Nationality, domicile, residency, citizenship and beneficial ownership

We often find that linguistic issues can cause problems for firms looking to establish the correct withholding rate for their clients. In particular, we have seen the distinctions between nationality, citizenship, domicile, residency and beneficial ownership cause a degree of avoidable consternation. In this post, we present a quick reference guide to each of these definitions to help you navigate this area.