Boetie Conseil : Audit Compliance, Training and Consulting on financial matters
Boetie Conseil realize:
Our assistance on Fatca and OECD
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Implementation of FATCA or Qualified Intermediary procedures
- White-hot audit processes. Control and reorganization. Writing job descriptions and FATCA and QI procedures.
- Obtain your GIIN
- Calculate and send your annual reporting
- Documentate your customers
- Just look at the website www.FATCA.FR …
we have created 8 modules to assist you on Fatca, for more details just clic here…
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And much more in the securities management in a Back-Office
To learn more, don’t hesitate to call us 33 6 86 18 27 77 or contact
emmanuelle.hugonin@boetieconseil.com
Our seminars on Fatca and Qualified Intermediary
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Seminars mainly on financial and stock market subjets
In all our activities , we have a pragmatic approach based on your needs and of your daily practice
Fatca
Training by Boetie Conseil
Seminars:
- FATCA
- Qualified Intermediary
- IFU (Imprimé Fiscal Unique)
- IGA 1,2 Reciprocal…
- Corporate Action
- Tax Recoveries
- PEA (Plan d’Epargne en Actions)…
Our assistance on Fatca
Trainnings tailor made
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Audit and Consultant :
- Taxation ( Optimization for custodians and process)
- Optimisation of the withholding tax with pool of tax
- Compliance ( FATCA and Qualified Intermediary )
- Optimizing and Securing Corporate Actions with our sofware International corporate action
- Optimize all Back-Office processes, customers taxation and reduce risk on corporate action
- Obtain tax recoveries on dividends …
Our editorials on the latest tax issues are in the « News » section (In french only)
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Computer engineering activity:
Automatisations to preserv data integrity
« Don’t wait future, prepare it »
Seneca
Last year, traffic on our site increased by 138 % to exceed 28,000 visitors …
Our seminars on Fatca and Qualified Intermediary
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