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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

ops_scenarios
OPERATING SCENARIOS
VD_Service_Infra
SERVICE INFRASTRUCTURE

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.

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