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Questionnaire for New Legislation Economic Substance/Tax Compliance

Date:

1. Name of Company:

2. Type of business the company is engage in or provides: (if more than one list all)

If the company's business is trading some kind of goods/merchandise, kindly answer the following questions, otherwise proceed to question 5.

a) Is the company buying/selling from a related company?

Yes

b) Is the company connected to the other entity?

Yes

c) If yes, inform the connection.

Ownership

Management

Holding Shares

Other

3. Is the company making income?

Dividends/ Royalty from holding shares in another country

Income from Service/Goods offered

4. Is the company or its parent company tax resident in a foreign country?

Parent Company

Name of parent company:

Country where resident:

Yes this company is tax resident

Country:

5. Is it:

Online business

Brick & Mortar (Physical Store)

Both Online and Brick and Mortar

6. If online kindly provide URL/website address:

7. If Brick and Mortar kindly provide full physical address from which the company operates?

8. In which country are the customers or the market for the business located?

9. If company is managed from different location from where it operates kindly give full address of place of management.

10. Does the company have a financial license in Belize or in another jurisdiction?

Financial License in Belize

Financial License in other jurisdiction(s)

Regular IBC without any license

11. Is it a Holding Company?

Yes

If NO, go to question 15

12. If Yes, what type of assets the company holds?

Real Estate

Other

Investments (Specify forms of investments)

13. If holding shares/equity in other companies, are the equity in question controlling stakes of the other company?

Yes

14. Is the company making an income from the trading services it offers?

Yes

15. Does the company hold any Intellectual Property? E.g. trademarks, copyrights etc.

16. Does the company have a bank account?

Yes

17. If the answer to question #16 is yes, then in what country is the bank account held?

18. Is the company associated with any other company as part of a structure or affiliated with any other group of companies? (meaning if it is a parent, subsidiary, fellow subsidiary, associate, joint venture or related through common ownership, control or significantly managed by a close member of that person's family)

Yes

19. Is the company paying taxes in any country?

Leave this empty:

Your legal name

Your email address

Please Confirm full name and signature.

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Timestamp

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January 5, 2023 3:57 am CST

Questionnaire for New Legislation Economic Substance/Tax Compliance Uploaded by Jennine Hamilton - jenninebmct@gmail.com IP 190.197.117.87