• Tax Regulatory Services
    Other Tax Services

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TRS Other Tax Services

OTHER DOMESTIC TAX REGULATORY SERVICES

  • Assistance with RELIBI tax related issues
  • Review of tax statement for bank’s clients
  • Guidance in implementation of operational procedures
     

OTHER U.S. TAX SERVICES

  • Assistance for determination of entities’ U.S. federal tax classification
  • Assistance with changing initial U.S. federal tax classification through Check the Box Election procedure
     

OTHER INTERNATIONAL TAX TOPICS SERVICES

  • Assistance with withholding tax reclaims
  • Assistance with capital gain tax computation
  • Assistance in determiniation of tax treatment of certain securities transactions
     

OTHER TAX AUDIT SERVICES

  • Review (full or in co-sourcing) of the adequacy and completeness of the Tax Reporting and Tax Statements sent by the Bank to the tax authorities or to its Clients (internal audit engagement)