Consulting and Ethics
We are a team of finance and IT professionals with both entrepreneurial and operational skills. We offer audit expertise in the areas of
3. Software Package
American taxation is the heart of our ethical activity
Opening customer accounts: KYC rules / The proof
The audit of the identification of US and non-US Person with treaty and without treaty is essential: international treaties. US Person indices
Identification of US income and its tax category
Monitoring of IRS supporting documents: W9 W8-IMY 1042S ...
Annual declaration and consistency of 1042S
By whom to have an on-site check processed: QI / FFI managers
Policies during an inspection: Justifications for documentary discrepancies and deficiencies, the role of dialogue
The Stock Exchange Tax Audit by Boetie Conseil seeks to improve your Processes vis-à-vis the American tax authorities as QI but also FFI (Foreign Financial Institution) within the framework of FATCA and HIRE ActConseil et Deontologie Fatca CRS
Tax recoveries through international conventions
Consulting and Ethics helps reduce your risk of a fine from the American tax authorities (IRS) for non-compliance with QI (qualified Intermediary) obligations
Create a tax documentation policy for accounts: KYC CNI 1042S W9 international treaties
Write and implement your ethical procedures to be QI or FATCA compliant
Perform mock tests and audits to verify your compliance with FATCA (Foreign Account Tax Compliance Act) standards that must be observed by a "Foreign Financial Institution" (FFI) or an NFFE according to American HIRE law
To check our involvement in the implementation of FATCA, therefore type www.fatca.fr
2 Stock Exchange and Finance
The securities sector as well as the taxation of securities are our core target for the stock market. We can :
enable you to make processes more reliable and improve and especially to limit the financial risks in the Back-Office's processing of Corporate Actions, we can, after an on-site study by your Title Operation department, make recommendations on:
The audit enables reliable monitoring, verifications, responses and filing of files
The quality and cross-checking of the announcement and description information of the operations
Improved organization for more efficient or more secure and better distributed work
Recommend training for some of your operators
Automation of certain tasks
Achieve tax and organizational optimization thanks to a relevant policy for opening your securities accounts and tax declarations with your foreign depositories.
Consulting and Ethics allow you to check your processes and organization on Title Transactions (OST) with the dual aim of reducing operational risks and improving the distribution of tasks and communication on the sensitive activity of Corporate Actions.
Advise on tax choices and recovery systems for France and International Taxation of securities.
Consulting and Ethics allows us to present to you the comparison of the different possible architectures for the recovery of withholding tax and withholding tax for the French as for non-residents according to international conventions and the different tax systems with their advantages. and their disadvantages
Consulting and Stock Market Ethics
3 The Software
We create tailor-made software packages, for example for
monitoring and ensuring the reliability of corporate action files
the automation of the recovery of files from your suppliers in your accounts
a database for the follow-up of the documentation obligations of your customers and colleagues for Fatca or CRS with the categorization of the customer
Financial software consulting and ethics
For the Stock Exchange Tax Audit by Boetie Conseil do not hesitate to join us at
06 86 18 27 77, or by email email@example.com we remind you that all our stakeholders are bound by a confidentiality clause.
Consulting and Ethics