INSURANCES COMPLIANCE CLAIMS ABOUT OFFICES CONTACT NAVIGATE TO Home WE ARE COMPLIANT We endeavor to provide the best service in an efficient and compliant environment At RiskPoint we view compliance as a requirement for being successful in business over the long term. Our Compliance team proactively supports all employees in their activities. The quality of our products and services is not the sole factor in determining whether our business is successful, so does legally correct and responsible conduct by our employees towards one another, towards business partners and in public. We believe that being compliant creates trust, and provides a competitive advantage that should not be underestimated. File a complaint WHISTLEBLOWER Want to report a suspicious, illegal, or inappropriate event within RiskPoint? If you wish to report a suspected or actual illegal or inappropriate event that you have become aware of within RiskPoint, you may click on below button and fill out the required fields. Your message will then be send directly to RiskPoint’s independent Board Member who will process your report. If you wish to report anonymously, you can leave the fields of ‘name’ and ‘email’ blank. You will not receive any confirmation or follow-up on your report if you report anonymously. (* Required) File a complaint The Foreign Account Tax Compliance Act FATCA promotes cross-border tax compliance by implementing an international standard for the automatic exchange of information FATCA stands for The Foreign Account Tax Compliance Act and promotes cross-border tax compliance by implementing an international standard for the automatic exchange of information related to US taxpayers. FATCA regulations require tax authorities to obtain detailed account information for US taxpayers on an annual basis. Where required by law, RiskPoint will send to our clients a copy of the appropriate W-8IMY form for the RiskPoint entity with which our clients transact business. In order to satisfy client requests for the electronic receipt of information, RiskPoint’S W-8IMY forms are also made available online via the links below. Your firm may be required to take certain actions in order to be FATCA compliant and you should consult with your tax and/or compliance advisor to determine how you may be impacted by FATCA. DOWNLOAD FATCA Click here to download FATCA for Denmark DOWNLOAD FATCA Click here to download FATCA for Sweden DOWNLOAD FATCA Click here to download FATCA for Norway DOWNLOAD FATCA Click here to download FATCA for Finland About RiskPoint Individuals Business Careers Claims Compliance @ 2021 RiskPoint A/S. All Rights Reserved. Privacy Policy We use cookies to optimize our website and our service. Cookie Policy Functional Statistics Marketing Accept all Save preferences