Operational Tax: FATCA/CRS/QI

Within the context of the application of automatic exchange of information in tax matters (FATCA and the CRS) and the Qualified Intermediary regime, we propose a full service offer. 

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Ministerial authorization n°10016343

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Automatic exchange of information: FATCA and the CRS

Automatic exchange of information under FATCA and the CRS is live since a couple of years.

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Qualified Intermediary regime

The Qualified Intermediary (QI) regime was launched in the year 2000 and has evolved over time.

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