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CFC and Foreign currency control legislation

As an overseas business owner, have you ever considered the following queries:

  • Is my foreign company recognised internally as a CFC?
  • Do I need to declare the profit of a CFC in my jurisdiction of incorporation?
  • Do I have to pay taxes in my jurisdiction of incorporation if the CFC has no profit?

Being able to confidently answer these questions allows your company to understand, oversee and identify any potential compliance risks; as well as competently using optimal structures, whilst avoiding regulatory penalties and compliance risks. You may discuss all with our company specialists at a personal consultation (or consultation via Skype).

Our specialists will be happy to assist you in matters related to Controlled Foreign Companies (CFCs). Eltoma can help you quickly and efficiently find a solution to your specific structure and understand the various aspects of the CFC legislation applicable to your company.

We are engaged in the registration and support of CFCs without intermediaries and have experience and local know-how of a wide range of jurisdictions. We are a licensed company and are responsible for maintaining complete confidentiality of all information we receive. Our specialists' knowledge of both local and international business laws enables us to provide services quickly and efficiently.

Detailed Service Price List

Service
Fees (EUR)
Consultation regarding CFC related issues
From €300
Analysis of international corporate structures for taxation and potential  risks
From €450
Assessment of a foreign structure for the presence of a CFC
From €150
Communication with the tax authorities in the jurisdiction of incorporation  on CFC matters
From €150
Submission of all necessary notifications related to CFC
From €200
Preparation of CFC financial statements, including accounting and audit  of overseas companies (IFRS)
From €450
Submission of reports on CFC
From €350
Audit support services
From €1750
Implementation of CFC liquidation procedure without negative  consequences
From €1500
Analysis and modification of the ownership structure of a CFC
From €2000
Providing comprehensive support related to the activities of a CFC
From €2500

For advice from our company’s specialists or to set up a consultation, please contact us by e-mail info@eltoma-global.com.

* The Service fees placed on the website are intended for general information purposes only and may differ from the final quotation
**Some of the information stated may no longer reflect the most current legal developments

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