CILTrust International Ltd.

Questionnaire for New Legislation Economic Substance/Tax Compliance


Date: June 24, 2024

1. Name of Company:

2. Type of business the company is engage in or provides: (if more than one list all) 

If the company's business is trading some kind of goods/merchandise, kindly answer the following questions, otherwise proceed to question 5.

a) Is the company buying/selling from a related company?

b) Is the company connected to the other entity? 

c) If yes, inform the connection. 

3. Is the company making income? 

4. Is the company or its parent company tax resident in a foreign country? 

Name of parent company:

Country where resident:

5. Is it:

6. If online kindly provide URL/website address: 

7. If Brick and Mortar kindly provide full physical address from which the company operates? 

8. In which country are the customers or the market for the business located? 

9. If company is managed from different location from where it operates kindly give full address of place of management.

10. Does the company have a financial license in Belize or in another jurisdiction? 

11. Is it a Holding Company? 

If NO, go to question 15

12. If Yes, what type of assets the company holds? 

13. If holding shares/equity in other companies, are the equity in question controlling stakes of the other company? 


14. Is the company making an income from the trading services it offers? 

15. Does the company hold any Intellectual Property? E.g. trademarks, copyrights etc. 

16. Does the company have a bank account? 

17. If the answer to question #16 is yes, then in what country is the bank account held?

18. Is the company associated with any other company as part of a structure or affiliated with any other group of companies? (meaning if it is a parent, subsidiary, fellow subsidiary, associate, joint venture or related through common ownership, control or significantly managed by a close member of that person's family) 

19. Is the company paying taxes in any country?


Leave this empty:

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January 16, 2023 8:06 pm CSTQuestionnaire for New Legislation Economic Substance/Tax Compliance Pre-Filled Uploaded by Jennine Hamilton - IP