Legal & Regulatory
Taxable Person has updated Trade License and documented in company's records:
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1 2 3 4 5
Taxable Person has updated Memorandum of Association and have documented and kept in the company's record:
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1 2 3 4 5
If Taxable Person is a part of Group, have they consolidated their accounts as per IFRS/any other acceptable Standards (If N/A allot 5):
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1 2 3 4 5
Is taxable person operating in more than one tax jurisdiction, and is fully compliant in foreign tax jurisdiction:
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1 2 3 4 5
Taxable Person has registered for VAT and file their returns on time :
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1 2 3 4 5
Accounting
Taxable Person maintains its financial books and other financials as per IFRS:
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1 2 3 4 5
Financial Audit (Financials are audited for last 3 Years):
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1 2 3 4 5
Taxable Person has Registered for VAT and file their returns on time :
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1 2 3 4 5
Taxable Person uses accounting software and has requisite coding related to Corporate Tax (CT):
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1 2 3 4 5
Compliance
General Ledger Classification (Ledgers are classified proper categories as per accepted standards):
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1 2 3 4 5
Income Segmentation ( Income allocated properly to different sources of income to check if they are taxable or not):
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1 2 3 4 5
Expenses Allocation (Expenses Allocated properly eg, entertainment, marketing, etc.), including classifications for non-deductible and partially deductible expenses:
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1 2 3 4 5
TP & Miscellaneous
Taxable Person has proper documentation on Transfer Pricing (method used to calculate) (If N/A allot 5):
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1 2 3 4 5
Taxable Person maintains schedule for key third party transactions. :
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1 2 3 4 5
Taxable Person maintains schedule for intercompany transactions:
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1 2 3 4 5
Taxable Person has proper benchmarking & documentation for domestic & foreign (transnational) Transfer Pricing transactions (arm's length) (If N/A allot 5):
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1 2 3 4 5
Taxable Person has proper benchmarking for connected person transactions (Arm's length principle) (If N/A allot 5):
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1 2 3 4 5
