We help financial institutions around the world navigate complex international tax frameworks.
Our services are designed to make compliance achievable and sustainable.
Expert support
Practical solutions for complex compliance
What we offer
Expert support
Exposure map reports
Get a clear, tailored picture of how regulations affect your firm. Our exposure map reports highlight your regulatory exposure, outline your operational options, and provide practical recommendations written in accessible language.
Expert support
IRS KYC approval
Secure IRS KYC approval with our expert guidance. We prepare all required documentation, manage correspondence with IRS Chief Counsel, and help your institution become the first Qualified Intermediary (QI) in your jurisdiction.
Expert support
QI applications
We guide financial institutions through every stage of the QI application process, from deciding when to apply, to preparing attachments, making your application, and responding to IRS queries.
Expert support
Compliance manual development
We help financial institutions design policies and procedures aligned with the requirements of the QI Agreement. We guide you through key operating models and deliver a practical manual that your team can use to manage every aspect of your QI operations.
Expert support
Reporting
We help financial institutions prepare and submit Forms 1042-S, 1042 and 1099 reports, FATCA and CRS reporting — helping you streamline data collection, reduce errors, and meet filing deadlines with confidence.
Expert support
Compliance health checks
Gain a clear view of your institution’s current compliance status under QI, FATCA, CRS or FASTER. We review a sample of accounts, your reporting, and your existing policies and procedures identify any gaps or weaknesses, then provide practical recommendations to strengthen your controls and reduce compliance risk.
Expert support
Periodic reviews
Our independent QI periodic review follows the procedures set out in the QI Agreement, providing a clear, factual report to support your certification. We identify any compliance issues, develop practical remediation plans, and assist with your certification of effective controls.
Expert support
CRS 2.0 gap analysis
Prepare your organisation for the next phase of CRS compliance. We review your existing documentation, policies, and procedures against the CRS 2.0 requirements, identifying gaps and areas for improvement. You receive a clear report and practical action plan to help your institution update processes and achieve compliance efficiently and confidently.
How we can help
Whether you’re preparing to apply for QI status, preparing your annual tax information reporting or planning a periodic review, our consultants provide the clarity and practical support you need.
We work collaboratively with your team to deliver efficient compliance solutions so you can you meet your obligations with confidence.
Contact us to discuss how our expert support can help you achieve your compliance goals.