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Post by account_disabled on Mar 14, 2024 1:34:44 GMT -6
You must provide basic information such as legal name ID type and number physical address and postal address. Contact Information You will need to provide contact numbers email and confirm information. Economic Activity This part relates to your business activities such as import and export and details of your business activity. Basic banking data You must provide the IBAN bank name account holder name and money transfer code. Financial Information. You must provide your financial information such as the annual value of supplies and expenditures for the past and next fiscal year the value of exports and imports BTC Database ES and supply data. Once all the required data is completed and the documents are uploaded the National Bureau of Revenue will be reviewed to ensure that all requirements are met. If the required information or documents are found to be incomplete or incorrect you will be notified via an SMS and an email asking you to review the application and complete the required documents to complete the registration process. If the information and documents provided are approved and completed correctly you will receive an SMS and an email to confirm the completion of the registration process. You can download the value added registration certificate by clicking on “My Files” on the main page of the site. Please ensure that the registration certificate is clearly and visually displayed in all your branches.
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