Manage your compliance with international withholding tax and anti tax evasion regulations
The Tax Compliance Toolkit equips your financial institution with all the tools you need to comply with your obligations and demonstrate robust internal controls.
Features
Documentation
Investor self declaration
Collect a single electronically signed form that complies with the requirements for U.S. Chapter 3, 4, OECD CRS and TRACE IP
Tax form validation tools
Use our tax logic to test W-8 and W-9 forms in-house, or upload the form and one of our experts will review it for you
Identification number checks
Verify taxpayer identification numbers such as U.S. TINs, GIINs and LEIs against trusted databases
Reporting
U.S. tax reporting
Get support with your annual 1042-S information reports and 1042 tax return
FATCA reports
Find out how to identify U.S. persons in your client base and prepare your annual FATCA return
CRS reports
Identify clients resident in CRS jurisdictions and prepare your CRS report
Compliance
Become a Qualified Intermediary
We’ll help you decide whether to become a qualified intermediary and guide you through the application process
Compliance manual builder
Build your own compliance manual that reflects your policy decisions and demonstrates robust compliance controls
Compliance health checks
Carry out regular health checks and assessments of effective controls to ensure that your institution is on the right track
Learning
Knowledge base
Search our knowledge base of articles, current regulatory documents, opinions and answers to common questions
Expert opinions
Request an opinion from our subject matter experts and browse previous opinions tailored to your institution’s circumstances
Training
Access online, interactive training courses on specialist topics within the QI, FATCA and CRS regulatory frameworks