Strategy consultant for tax withholding and reporting of customer, investor, and vendor payments. Serving innovators in digital platforms, payments, crypto, NFTs, and other digital assets.

Services provided:

• Product, marketing, and brand strategy development

• User and customer/vendor experience transformation

• Data modeling and governance enrichment

• Customer/vendor, process, and data lifecycle mapping

• Regulatory compliance operating model design

• Build vs buy validation and vendor tooling recommendations

• Stakeholder management and relationship building

• Financial and reputational risk mitigation

• M&A due diligence reviews

While you disrupt the future of payments, I transform disruptions to your user experience caused by taxes.

Subject matter expertise

US technical competencies

US tax withholding and reporting (including Qualified Intermediary or QI Program), Form 1099 (NEC, MISC, DIV, etc), Form 1099-K, Form 1099-DA, Form 1042-S, Form 945, Form 1042, IRS FIRE electronic filings, Form W-9, Forms W-8 (W-8BEN, W-8BEN-E, W-8ECI, W-8IMY, W-8EXP), Form 8233, IRS B-Notice and C-Notice, and US tax information reporting penalties and abatements.

Non-US technical competencies

Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) classifications, certifications, annual reporting; DAC7/OECD Platform Rules for the gig economy; DAC8/OECD CARF for crypto, digital assets, NFTs, and e-money; and monitoring non-US domestic 1099-equivalent reporting.

Financial literacy and pro-bono accounting

Are you a non-profit or community based organisation looking to up-skill your local accounting and financial literacy team?

We offer pro-bono financial literacy and accounting services through Accounting for International Development. Please get in touch with AfID for more information.