8 Tools to be Fatca Compliant (or QI)

Boetie Conseil created 8 Tools to be Fatca or Qualified Intermediary Compliant

Boetie Conseil offers you a complete package « 8 tools to be fatca compliant » to help you put Fatca in your establishment and be in Fatca Compliance.

We intervene, as you wish, in your premises worldwide, in ours in Paris or by teleformation or teleconference

Since April 2020 IRS Since April IRS has sanctioned bankers who have not respected their Fatca obligations (Reporting, certifications, renewal of the GIIN …)
Their GIIN has been canceled from the lis of compliant establishments and their agreement revoked
We can put together the file allowing you to recover your GIIN and advise you  to regain your access to the international market
If you lose your access codes to the IRS console, we can also solve this problem

Fatca conformity is essential. We follow this file since the beginning, for proof look at the site www.fatca.fr

We also intervene at all levels to realize or support you in Fatca implementation:

8 tools to be fatca compliant

8 tools to be fatca compliant

• Obtaining your GIIN
• Become a Compliance Officer
• Document the accounts
• Calculate and send your annual report Setting up Fatca
Look for signs of Americanness
And so one

Fatca  Compliance 8 tools

Qualified Intermediary 8 tools

The 8 Boetie Conseil tools are divided in different modules adapted to your compliance needs.

This formula is entirely evolutionary, in its extent, as in time.
This offer is intended for Banks, Insurances, Mutuals, Management Companies and UCITS

Fatca Compliance: 8 tools to be fatca compliant

Module 1 Training

 Access to all our general training on Fatca and possibility to create for you to measure according to your specific needs. (List below)
Fatca Initiation and French IGA1 Implementation
Half-day seminar to introduce the reform and raise the awareness of non-impacted staff directly:
The work to be done
The organization to set up
New requirements in Compliance

8 tools to be fatca compliant

How to register with US taxes
Which reporting to realize
The deadlines to respect

Module 2 Hotline Fatca

8 tools to be fatca compliant


• A number to contact for any theoretical or practical questions about Fatca.
• The credits are valid for 1 year.

• 1 credit for each question
• Supplied in batches of 5, 10 and 25
• Question asked by email with identification number.
• 15 minutes maximum response per question
(Our contributors are subject to a confidentiality clause)

Price: on estimate

Module 3 Writing Ethical Procedures

Conception and writing of a Fatca reference book: what is Fatca, what duties, what implications, what principles to respect
Design and production of FATCA reference book tailored for each position adapted to your organization and your own particularities: How to comply with Fatca’s obligations in your activity of opening an account, paying coupons, trading …..
Procedure to be followed according to the different cases (litigation, risk prevention, concrete procedures to be respected during an incident …)

Module 4 Audit Control

Blank audit to check the organization set up, your processes and reference books.
Control of required documents on account openings, plates and calculations of passthru payment …
Price: on estimate

Module 5 Training

Specialized training for each workstation: Opening an account, cashier, coupons …
• To choose from our various existing seminars
Formations [/ caption]
Price: In inter company (click here)
In your premises, on estimate
• Or create specialized seminars in your premises or in ours for specific functions or your particular needs on Fatca
Price: on estimate

Module 6 Regular support of your Fatca implementation team

• We provide you with a qualified representative in your premises, by days or half-days.
• This regular support is weekly or monthly depending on your needs at your convenience.
Fatca Compliance Review
Price: on estimate

Module 7 Realizing or Supporting Your Registration or Application for IRS Approval, Tax Form Templates to be Provided by You or Your Clients

Banks, insurance, mutual insurance companies, management companies, mutual funds, mutual funds, subsidiaries 8 tools to be fatca compliant is your tailor made solution
Price: on estimate

Module 8 Teleconferences and remote training for our most distant clients NEW

Price: on estimate

conseil conseil

Create your customized pack, according to your needs

This formula is scalable and allows you to have access to Fatca specialists on both theoretical and practical aspects.

Do not hesitate to contact us for more details to obtain a quote by mail or to meet us:
emmanuelle.hugonin@boetieconseil.com or at 33 6 86 18 27 77