Qualified Intermediary (QI)
At TConsult, we are recognised specialists in the U.S. Qualified Intermediary (QI) framework, helping financial institutions around the world understand, implement and maintain compliance with their obligations under the QI Agreement.
As founder members of the Association of Qualified and Authorised Intermediaries (AQAI), we play an active role in shaping best practices and supporting institutions globally in navigating this complex regulatory environment.
Our expertise spans the full QI lifecycle - from jurisdictional KYC approval through to certification and renewal:
We assist financial institutions in preparing successful IRS KYC approval applications for new jurisdictions
We guide institutions through the QI application process, helping them to make informed decisions and successful submissions
We provide ongoing operational support for firms managing QI obligations, including documentation, withholding and reporting
We conduct independent QI periodic reviews and support responsible officers making their certification to the IRS
Our consultants have supported clients in a range of markets, helping them establish effective compliance processes.
We bring practical insight and technical precision to every engagement, ensuring that institutions of all sizes can meet their U.S. tax compliance obligations confidently and efficiently.
Whether you are seeking to apply for QI status, manage your reporting, conduct a periodic review or strengthen your ongoing compliance framework, our experts can provide the clarity you need.
Contact us today to discuss how we can support your institution under the U.S. Qualified Intermediary framework.