The US government treats Non qualified intermediaries that give their customers access to US securities market as facilitators of tax evasion. NQIs can face penalties of over $6m if they fail to meet US tax regulations. QIs however are trusted and face much lower penalties provided they can comply properly. This short seminar will highlight the important differences between being an NQI and being a QI. Introduction, summary and slides in English and Chinese. Presentation delivered in English.
This webinar is proving to be very popular. After registration you will receive an approval email with instructions about how to join the webinar.
The webinar is designed for financial institutions, so please be patient as these firms will receive priority.