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Qualified Intermediary (QI) - FATCA - CRS
Frankfurt School of Finance & Management

Qualified Intermediary (QI) - FATCA - CRS

Frankfurt School of Finance & Management, Frankfurt am Main
HomeFinanceFrankfurt School of Finance & ManagementQualified Intermediary (QI) - FATCA - CRS
1 daysDuration
in-personFormat
GermanLanguage
FinanceTopic

Next Available Cohort

Choose your preferred start date

Nov 23 - Nov 23, 2026
1 days · in-person · Instructor-Led · Frankfurt Campus
Open
$924

All-inclusive program fee

About This Program

QI Agreement Kunden Dokumentation QI / FATCA / CRS W-8 / W-9 Formulare QI Quellenbesteuerung 1042 / 1042-S Reporting QI Compliance Prüfung + Zertifizierung FATCA Umsetzungsverordnung (UmsV) CRS Finanzkontenaustauschgesetz (FKAustG) Steuerabzug und Reporting unter 871(m) Steuerabzug und Reporting unter 305(c) Behandlung Section 302 Besteuerung von Publicily Traded Partnerships (PTP) FATCA + CRS Meldung an Steuerbehörden

Why Frankfurt School of Finance & Management?

Few business schools in Europe can claim to sit inside one of the world's major financial centres and build an entire academic identity around it. Frankfurt School has done exactly that — its specialisation in finance, banking, and fintech isn't a marketing angle; it's the institutional DNA. For a senior professional in financial services looking to sharpen technical expertise or lead a division through change, this is one of the few schools where the surrounding city reinforces what happens in the classroom.

Your Profile

  • Dieses Seminar richtet sich an Mitarbeiter der Innenrevision, Compliance, Kontoservice, Back Office, U.S. Wertpapiergeschäft, Kundenbetreuer, Risk Management, Revision, Meldewesen

Benefits

  • Sie sind mit dem QI Verfahren (Dokumentation / Besteuerung / Reporting) vertraut. Sie sind mit der regelmäßigen QI Zertifizierung vertraut und kennen die Anforderungen an den Responsible Officer. Sie kennen die Besonderheiten der Kapitel 871m / 305c / 302 des IRC. Sie kennen die erforderliche Dokumentation nach FATCA und CRS und dem zugehörigen Meldewesen vertraut.

What You'll Learn

  • QI Agreement
  • Kunden Dokumentation QI / FATCA / CRS
  • W-8 / W-9 Formulare
  • QI Quellenbesteuerung
  • 1042 / 1042-S Reporting
  • QI Compliance Prüfung + Zertifizierung
  • FATCA Umsetzungsverordnung (UmsV)
  • CRS Finanzkontenaustauschgesetz (FKAustG)
  • Steuerabzug und Reporting unter 871(m)
  • Steuerabzug und Reporting unter 305(c)
  • Behandlung Section 302
  • Besteuerung von Publicily Traded Partnerships (PTP)
  • FATCA + CRS Meldung an Steuerbehörden

Frequently Asked Questions

How to Apply

  1. 1

    Check your eligibility

    Review the entry requirements listed on this page. Most executive programs require 8–15 years of professional experience.

  2. 2

    Compare programs

    Use Gradia's comparison tool to evaluate up to 3 programs side-by-side on fees, duration, format, and accreditation.

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  3. 3

    Contact the school

    Send a message directly to Frankfurt School of Finance & Management via Gradia to request a brochure or speak with an admissions advisor.

  4. 4

    Prepare your application

    Gather your CV, reference letters, and any required test scores. Many EMBA programs waive standardised tests for senior candidates.

  5. 5

    Submit your application

    Apply directly through Frankfurt School of Finance & Management's official application portal.

    Apply now →

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