Application For Obtaining A Tax Number

MINISTRY OF FINANCE

APPLICATION FOR OBTAINING A TAX NUMBER

IMPORTANT NOTES

1. To be submitted at the local District Offices of the Department

2. To be completed in CAPITAL LETTERS (other than e-mail address)

3. Fields with I, P, L are compulsory for individuals (I), partnerships (P) and legal persons (L) respectively

4. Complete ALL the fields which pertain to you and accordingly attach, copies of the following documents in the Greek Language:

- certificate of incorporation / registration, certificate of Directors and Secretary from the appropriate authority for legal persons not registered in

the Republic

- Identification Data for individuals who do not have a Cyprus Identity Card or a Cyprus Alien Registration Card and for overseas legal persons.

5. Tick V accordingly wherever choice with a box

appears and fill in where

appears.

A. TYPE OF REGISTRATION (I,P,L)

For

1. Reason for Registration (I,P,L)

Official

use

I wish or am obligated to register for the purpose of the following tax/es :

I do not have a V.A.T. number nor do I have a T.I.C. for other taxes.

I have or had in the past a V.A.T. number which is/was

I have or had in the past a T.I.C. number for other taxes which is/was

2. Type of Registration (I,P,L)

(choice b-f: complete form TD2003 if you are appointing an agent / auditor / person held responsible under the Law)

V.A.T (Complete and attach Form TD1101 – Choice a special scheme if applicable:

a

special scheme for Farmers (Έντυπο ΦΠΑ205)

special scheme for town taxi (Έντυπο ΦΠΑ210)

or

b

Income Tax / Special Contribution of Private Sector / Special Contribution for Defence

Employer as from ………./…………/……………… with ………………… employees

c

d

Immovable Property / Capital Gains Tax

e

Payment of Stamp Duty

f

Registration of Auditor for the purpose of submissions of returns

B. TAXPAYERS DETAILS

1. Type of Taxpayer (I, P, L) :

Individual

Partnership

Legal Person

2a. Name (I):

2b. Surname (I):

Gender (I):

2c. Name of Legal Person / Partnership (P, L):

3. Trade Name:

4. Nationality(I):

Country of usual Residence (I):

4. Identification Number (I, P, L): Declare your Identification number .............................. and your incorporation / birth date .............................

Choose the type that describes the identification number you have declared

Individuals:

CYPRUS IDENTITY CARD or ALIEN REGISTRATION CARD (ARC)

Legal Persons:

Registered with the Cyprus Registrar of Companies,

OLD PARTNERSHIP*

NEW PARTNERSHIP*

CYPRUS COMPANY

EUROPEAN COMPANY

OVERSEAS COMPANY

Registered with other Cyprus Government Departments of the Republic

POLITICAL PARTY

CLUB or FOUNDATION

PROVIDENT FUND,

COOP

Non registered persons– Give the identity card / registration number of the precedent partner as the identification number above.

INFORMAL PARTNERSHIP OF INDIVIDUALS*

INFORMA PARTNERSHIP OF LEGAL PERSONS *

* attach form ΦΠΑ102

Persons who do not fall into the above categories

Declare the country of origin of the Identification number and attach a copy/official confirmation: ....................................................................

TAX NUMBER OF OTHER COUNTRY

If you are not registered with another tax authority give one of the following identifications of the other country

IDENTITY CARD

SOCIAL INSURANCE

REGISTGRATION OF COMPANY / PARTNERSHIP

Declare the reason you are not able to register with the Cyprus Registrar of Companies or obtain an ARC.: ..................................................

……………………………………........................................................................................................................................................................

.........................................................................................................................................................................................................................

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5. Bank Details: SWIFT CODE

and

IBAN

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B. COMMUNICATION

(DO NOT include names buildings or floor numbers the office or apartments)

1. Communication Language (I, P, L):-

Greek

Turkish

English

(Form TD2001) 2015

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