COMPLIANCE
RiskPoint's approach to compliance and compliance
At RiskPoint, we see compliance as a requirement for long-term success in the business. Our compliance team proactively supports all employees in their activities.
The quality of our products and services is not the only factor that determines whether our business is successful, just as the legal and responsible behavior of our employees towards each other, towards business partners and the general public does. We believe that creating compliance creates trust and provides a competitive advantage that should not be underestimated.
The Foreign Account Tax Compliance Act (FATCA)
FATCA promotes cross-border tax compliance by implementing an international standard for automatic information exchange
Where required by law, RiskPoint sends our customers a copy of the relevant W-8IMY form to the RiskPoint device with which our customers trade. To meet customer requests for electronic receipt of information, RiskPoint's W-8IMY forms are also available online via the link to the left.
Your company may be required to take certain actions to be FATCA compliant, and you should consult your tax and / or compliance advisor to determine how you may be affected by FATCA.
