54
Growth Score
pts
Heat Score
53 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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4044204
Qualified Intermediary Solutions provides QI, FATCA, CRS compliance, reporting, and due diligence for financial institutions.
About the Company
Qualified Intermediary Solutions provides compliance and reporting services focused on the U.S. Qualified Intermediary regime, FATCA and the OECD Common Reporting Standard. The company supports financial institutions and intermediaries with electronic filing of Forms 1042, 1042-S, 1099 and 8966, as well as FATCA Form 8966 reporting via IDES. Its
services include QI and QDD status applications, periodic review support, internal compliance programs, documentation and due diligence. Qualified Intermediary Solutions also assists with CRS implementation, reporting and staff training. Additional resources include IRS deadline calendars, a GIIN lookup tool and regulatory news alerts on QI, FATCA and CRS topics.
