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Back to Checklists
International Finance and Taxation
Cross-Border Tax Checklist
A checklist for managing cross-border tax implications.
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Establish Tax Residency
Determine tax residency status in all relevant jurisdictions.
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Determine Residency
Initial Assessment
Review applicable tax treaties between countries involved.
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Tax Treaties
Initial Assessment
Assess the risk of creating a permanent establishment in a foreign country.
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Permanent Establishment
Ongoing Monitoring
Transfer Pricing
Ensure all intercompany transactions comply with the arm's length principle.
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Arm's Length Principle
Ongoing Compliance
Prepare and maintain robust transfer pricing documentation.
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Transfer Pricing Documentation
Ongoing Compliance
Comply with country-by-country reporting requirements if applicable.
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Country-by-Country Reporting
Annual Compliance
Withholding Tax
Identify withholding tax obligations on cross-border payments (e.g., dividends, interest, royalties).
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Identify Withholding Tax Obligations
Transaction Specific
Apply relevant tax treaty benefits to reduce or eliminate withholding tax.
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Apply Tax Treaty Benefits
Transaction Specific
Ensure timely withholding and remittance of taxes to the appropriate authorities.
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Withholding Tax Compliance
Ongoing Compliance
Value Added Tax (VAT) / Goods and Services Tax (GST)
Determine VAT/GST registration requirements in relevant countries.
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VAT/GST Registration
As Needed
Comply with VAT/GST reporting and payment obligations.
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VAT/GST Compliance
Ongoing Compliance
Explore opportunities for input VAT recovery.
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Input VAT Recovery
Ongoing Compliance
Other Considerations
Consider customs duties and import/export regulations.
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Customs Duties
Transaction Specific
Evaluate eligibility for foreign tax credits to avoid double taxation.
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Foreign Tax Credits
Annual Compliance
Seek professional tax advice for complex cross-border transactions.
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Professional Advice
Ongoing
Task completed!