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DirectoryFinance & InsuranceFinTechZurichRAQUEST Switzerland GmbH
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RAQUEST Switzerland GmbH

Summary

About the company

RAQUEST is a FinTech company specializing in the digitalization of withholding tax processes. The company's core activity is the development and provision of software solutions for the financial industry, particularly for banks and asset management companies, to automate and optimize withholding tax management. The solutions include withholding tax processing, monitoring, data transfer and reclaim, as well as specialized modules for integration into core banking systems.

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Products & services

Industry:FinTech
✓ Offered5
Withholding Tax Processing
Automated administration of withholding tax refunds and relief at source; Quick Refund and standard reclaim, including document management and an in-house or outsourcing operating model.
Withholding Tax Reporting
Modular reporting solution for withholding tax filing obligations, in particular MiKaDiv; with data capture, validation, consolidated filings and audit-capable submission.
Withholding Tax Data Transfer
STTI gateway for secure transmission of tax-relevant data and documents between banking systems and tax authorities; supports electronic submissions, web forms and API/interface connections.
Withholding Tax Monitoring
Monitoring and control of withholding tax receivables for asset managers; incl. control of outstanding receivables, reconciliation, standard refund processes and monitoring of service providers.
FASTER Modules
Modular solution for the EU-FASTER implementation with Processing, Reporting, Data-Transfer and eTRC modules, as well as an assessment service for introduction and implementation planning.

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Location

Börsenstrasse 18
8001 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-292.488.797
Founded
2021 · 5 years
Last commercial register change
August 31, 2021
Employees
21 to 50

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