US tax for foreign banks
We help small & mid-sized banks deliver predictable US tax operations — QI periodic reviews, 1042-S hardening, and FATCA 8966. Worldwide, remote-first, fixed-fee, reviewer-ready evidence.
What we do
View all →We support banks worldwide with FATCA and QI (Qualified Intermediary) services across the full lifecycle — from initial setup to ongoing operation and assurance. Our delivery is structured into four clearly defined service stages: Starter, Build, Run, and Assurance. Each package addresses a specific compliance objective and can be engaged independently. Click a package to view scope, deliverables, and timelines.
| Stage | FATCA | QI |
|---|---|---|
| Starter | FATCA Starter Package → | QI Start Pack → |
| Build | FATCA Build Package → | QI Build Pack → |
| Run | FATCA Run Pack → | QI Run Pack → |
| Assurance | FATCA Voluntary Review → | QI Periodic Review → |
Why small & mid-sized banks pick us
Built for FATCA & QI delivery: clear scope, reviewer-ready evidence, and low lift for your teams.
FATCA & QI, including 1042-S/1042 tie-outs and periodic review readiness — no generic “tax consulting”.
Sampling plans, evidence packs, and reconciliations that stand up to testing (1042-S ↔ 1042 ↔ GL).
Secure room, structured pull lists, and short interviews — minimal disruption to Ops, IT, and Compliance.
Starter → Build → Run → Assurance with defined deliverables, timelines, and no surprise scope creep.
QI periodic review & 1042-S
Global coverage (selected markets)
View all →We provide our US tax & banking services in all countries listed below. Most engagements are handled remotely; on-site support is available on request.
Europe
Americas & Oceania
Asia & Middle East
Tell us your products & systems — we’ll reply with a fixed-fee scope.