Retainers

Flexible support for every stage of QI compliance

What we offer

At TConsult, we understand that every financial institution’s compliance needs are different.
That’s why we offer three levels of retainer packages, each combining expert guidance, digital tools, and practical support to help you meet your obligations under the U.S. Qualified Intermediary (QI) Agreement. 

Whether you want access to our tools and occasional advice, receive structured support to develop your in-house team, or a fully outsourced solution, our retainers are designed to provide the right level of help for your organisation. 

Retainer packages

Essential retainer

Our Essential Retainer gives you access to TConsult’s suite of compliance tools, templates, and on-demand training, plus a limited number of expert consulting hours each month.

It’s ideal for QIs that manage their own operations but want reassurance that their processes are complete, consistent and aligned with IRS requirements.

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Retainer packages

Enhanced retainer

Our Enhanced Retainer provides support for financial institutions that want expert help to build the robust internal processes that they need to succeed as a QI.

It combines consulting, tools, and training with unlimited access to our specialists to remediate any existing issues and design effective policies and procedures for future success.

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Retainer packages

Managed retainer

With the Managed Retainer, TConsult takes care of your QI operations. We manage documentation, withholding, reporting, and certification on your behalf - acting as your own in-house specialist QI team.

We handle the day-to-day workload while you retain oversight, ensuring your institution remains fully compliant without the administrative burden.

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Your partner for sustainable compliance

Whichever package you choose, you’ll gain a trusted partner dedicated to helping you manage your QI obligations with clarity and confidence. 

Our retainers combine expert insight, proven tools and continuous support, giving you everything you need to maintain fully compliant operations. 

Contact us to discuss which retainer package is right for your institution. 

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