Entities notified by the Authority that they have been selected for an Automatic Exchange of Information Compliance Audit are required to complete this questionnaire.
Entities must file this form and make monthly prepayments to ensure compliance with the Income Tax (Amendment and Validation) Act, 2024-15.
Constituent entities of a Multinational Enterprise (MNE) Group that is resident in Barbados must complete this form to ensure compliance with Section 5 of the Income Tax (CbC Reporting) Act, 2021-27.
Entities requesting to be deregistered from the Authority’s Automatic Exchange of Information Web Portal for the FATCA and/or the CRS are required to complete this form.
Companies (including Societies) are required to submit the corporate documents of the company, all relevant licences issued by governmental regulators in Barbados, and minutes from the Board of Directors meetings.
Individuals are required to submit two forms of valid identification, evidence of a permanent home, or documentation that the individual spent in the aggregate more than 182 days in Barbados, depending on the nature of the application.
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