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Qualified Intermediary

The objective of this training is to provide you with the necessary knowledge to understand the key concepts of QI Regime in order to be able to identify the status of each account holder according to the requirements of the IQ.

The training is divided into three modules. The first module presents the background and key definitions of the QI Regime as well as the relationship with the FATCA Regime and the notion of beneficial owner. The second module covers QI classifications related to individual accounts and the third module focuses on classifications of the accounts of legal entities. For these last two modules, a complete description is made related to requirements in terms of documentation, witholding and reporting.

Deloitte Switzerland and VisionCompliance have partnered to create online training on topics related to US taxation and the automatic exchange of tax information.

  • Duration: 2h
  • Exercice: 30 questions
  • Expert: Deloitte AG, Switzerland


A presentation document about this course is available for download:



For banks and other financial intermediaries, our trainings are available in the form of an annual license. Our trainings are formatted in SCORM. They can be uploaded either in our LMS for access, either in our client's platforms.

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Access to our online trainings is granted upon validation of payment and for a duration of one month.

Technical requirements:
  • Browser: Firefox, Chrome, Safari up-to-date
  • Screen resolution higher than 1300px width
  • High speed bandwidth