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.
Worldwide (remote-first) • Reviewer-ready outputs • Languages: EN/DE
What we do
QI Periodic Review (independent)
Reviewer-ready sampling, evidence & RO brief. Remote-first, conflicts handled.
- Scope & sampling plan
- Evidence dossier & issues
- RO certification alignment
QI Withholding & 1042-S Hardening
Rulebook, mapping, validations & clean tie-outs to Form 1042 & GL.
- Pools → boxes mapping
- Reject prevention
- Corrections workflow
FATCA Reporting (Form 8966)
Data mapping, portal submissions, corrections & receipts.
- 8966 mapping & QA
- EU/CH/LI/UK portals
- Evidence pack
Why small & mid-sized banks pick us
Focused
US tax for banks only — QI, 1042-S, FATCA, 871(m)/QDD.
US tax for banks only — QI, 1042-S, FATCA, 871(m)/QDD.
Reviewer-ready
Evidence packs, receipts & tie-outs that pass scrutiny.
Evidence packs, receipts & tie-outs that pass scrutiny.
Remote-first
Secure room, clear pull-lists, minimal team time.
Secure room, clear pull-lists, minimal team time.
Fixed-fee
No surprises. Clear scope and timelines.
No surprises. Clear scope and timelines.
Popular resources
Withholding & 1042-S basics
Pools → boxes mapping, rejects & corrections — with templates.
1042-S ↔ 1042 ↔ GL
Reconciliation method & thresholds — pass reviewer testing.
W-8/W-9 acceptance
Per-form checklists with pass/fail & evidence hints.
FATCA hub
8966, governance & corrections — remote-first delivery.
Global coverage (selected markets)
We work with banks worldwide. Below are common locations we support.
Europe
Switzerland (CH)
Germany (DE)
Austria (AT)
United Kingdom (UK)
Italy (IT)
France (FR)
Finland (FI)
Sweden (SE)
Luxembourg (LU)
Ireland (IE)
Netherlands (NL)
Belgium (BE)
Spain (ES)
Portugal (PT)
Cyprus (CY)
Malta (MT)
Jersey (JE)
Guernsey (GG)
Isle of Man (IM)
Liechtenstein (LI)
Americas
Canada (CA)
Bermuda (BM)
Cayman Islands (KY)
Bahamas (BS)
Barbados (BB)
Curacao (CW)
United States (US) – liaison only
Argentina (AR)
Uruguay (UY)
Panama (PA)
Asia–Pacific
Japan (JP)
Singapore (SG)
Hong Kong (HK)
Korea (KR)
Taiwan (TW)
Australia (AU)
New Zealand (NZ)
Middle East & Africa
United Arab Emirates (AE)
Israel (IL)
South Africa (ZA)
Cyprus (CY)
Saudi Arabia (SA)
Ready to de-risk US tax?
Tell us your products & systems — we’ll reply with a fixed-fee scope.
Tell us your products & systems — we’ll reply with a fixed-fee scope.