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Voluntary Disclosure
VOLUNTARY DISCLOSURE
ARE YOU READY FOR THE VOLUNTARY DISCLOSURE?
Efficiently fulfill the ”Requirements of declaring and return of funds held abroad…”
according to the analytical method
ASKIT TAX MANAGER
REPORTING
The documentation provided for the support of the Voluntary Disclosure according to the analytical method is the following:
Annual Tax Statement, composed of:
- Covering letter (customizable)
- Cash flow gain/losses at various rates in force in different periods
- Statement of cash income securities
- IVAFE, financial instruments and products
- IVAFE, stamp duty on accounts
- One model precompiled for the years 2014 – 2013, RM – RT – RW
Multi-year tax statement, in Excel format.