E-LEARNING COURSE for individuals and businesses
Qualified Intermediary Regime
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
This course covers QI compliance requirements, including tax withholding, account classification, and IRS reporting standards.
Banking professionals who manage US accounts or offshore investment accounts. No prerequisites are required.
A 10-question assessment with an 80% passing score is required to earn a certificate.
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.