E-LEARNING COURSE for individuals and businesses

Qualified Intermediary Regime (QI)

ABOUT THIS course

Enrollment duration for individuals: 60 days from purchase date

Price: CHF 400.-

The Qualified Intermediary (QI) Regime e-Learning course provides participants with a comprehensive overview of the key aspects of the Qualified Intermediary framework. Designed for non-US financial institutions, the training focuses on the compliance requirements related to due diligence, withholding, reporting, and adherence to US Tax Transparency regimes.

Participants will learn how the QI regime aims to identify US persons holding offshore investment accounts and ensure the correct withholding tax rate is applied to US source income paid to non-US recipients.

TIME

Approximately 45 minutes

LANGUAGE

English

SAQ CREDITS

0.75h

PREREQUISITES

None

TARGET AUDIENCE

All employees working in financial institutions.

CERTIFICATION

Upon successful completion, participants will obtain an SAQ-certified certificate.

ASSESSMENT

A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

PURCHASE

This course is available as part of a corporate offer or individual purchase.

FAQ

TALK TO AN EXPERT

Do you have further questions? No problem!

Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.

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