Industry · CFC

Accounting for owners of foreign companies (CFC)

We prepare CFC reporting and advise on residency and structuring across jurisdictions. No grey schemes.

Owning a foreign company means CFC reporting, sometimes CFC income tax, and always questions about the owner's tax residency. We help you sort it out and do it correctly.

Що входить

Склад обслуговування

CFC reportPrepared and filed within the deadlines.

CFC income tax calculationWhere it applies to your structure.

Tax residency analysisUkraine vs. other jurisdictions, centre of vital interests, 183-day rule.

Double taxation treatiesApplying reduced rates, documents for the bank.

Group structuringHolding, operating entities, beneficial owners.

Owner income declarationsCovering foreign income and dividends.

Specifics

1
Annual reporting
You must file every year, even if the CFC was dormant.
2
Fines for late filing
Are high — better to file on time.
3
Link to financial monitoring
Clear sources of funds and structure — not just a tax issue.

”

They sorted out CFC and residency. I stopped avoiding the topic — now I report on time and sleep well.

MMykhailo B.owner, holding

FAQ

Поширені питання

Do you always have to pay tax on CFC?

No. It depends on the income type, jurisdiction and double-taxation treaties. We calculate per case.

What if I haven't filed in past years?

It is better to file with minimal consequences now than to wait for a request from the tax service.

I've lived abroad for a long time — am I still a resident?

It depends on the centre of vital interests and other criteria. We analyse and provide a written opinion.

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Accounting for owners of foreign companies (CFC)

Склад обслуговування

Specifics

Поширені питання

Суміжні галузі

Diia City

Foreign trade

Nonprofit organizations

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