WE SPECIALIZE IN HELPING FOREIGN FINANCIAL INSTITUTIONS DEAL WITH THE IRS

  • FATCA (Foreign Account Tax Compliance Act) Consultancy

  • QI (Qualified Intermediary) Consultancy

  • U.S. Tax Consultancy and Filing Services

  • CRS (Common Reporting Standard) Consultancy

  • U.S. Markets Consultancy

  • U.S. Brokerage Entity Establishment

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We help customers

Register with the IRS

Looking to complete your FATCA registration as a foreign financial institution? Summit can help you successfully register with the IRS to avoid penalty withholding on your US-source income. Selecting the correct FATCA classification during IRS registration may have longlasting implications on your business, so speak with Summit today. 

Stay compliant with U.S. tax law

Does your business have a GIIN? If so, you most likely have obligations under FATCA to perform due diligence, withhold, and report on certain accounts. Failing to keep up with these responsibilites means you may lose your FATCA registration status, leading to penalty withholding on all US-source income for your business. Contact Summit today to stay compliant. 

Report and file US taxes

Have you received any US-source income for your business or on behalf of your clients? US law may require that you report and file taxes for this income on an annual basis. With our dedicated US tax filing team, Summit specializes in helping your business meet all IRS deadlines for Forms 1042-S/1042, 1099, 8966, 945, and more. Speak to a Summit agent today. 

Communicate with the IRS

Have you received a letter from the IRS or otherwise need help communicating with the US tax authority? Contacting the IRS can be intimidating and time-consuming even for US businesses, but Summit can help. We can talk to the IRS on your behalf and resolve any outstanding issues facing your business. 

Summit have been supporting our compliance and reporting functions for a number of years, helping us build expertise internally and achieve excellence. Their personalised service and great in-house knowledge has led us to retain additional services from them and we look forward to continued success.​
Tiger Brokers
Tiger Brokers
We are impressed with Summit's expertise and commitment to our tax compliance needs. We look forward to growing together.​
SoFi
SoFi
Over the past years, we have started together, made progress together and succeeded together. Let's continue in the future.​
Zinvest Securities
Zinvest Securities
We are very pleased with Summit's services.
Metaverse Securities
Metaverse Securities
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Getting There

  • MTR - Central - Exit L
  • The Executive Centre, AIA Central.