Sars Form Fia 001 PDF Details

For many businesses, the form of taxation they need to comply with can be confusing and overwhelming. To help alleviate this confusion, SARS (South African Revenue Service) has introduced Form FIA 001 - a concise and easy-to-use declaration system that simplifies the process for companies in South Africa regarding their tax obligations. In this blog post, we'll cover what exactly is involved when completing the Sars Form Fia 001 as well as how it will benefit your business financially.

QuestionAnswer
Form NameSars Form Fia 001
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesCerti, nancial, PAYE, FIA

Form Preview Example

TAX CLEARANCE

FIA 001

Application for a Tax Clearance Certi

(In respect of foreign investment allowance for individuals)

Please note that:

Non compliance with the provisions of any tax Act is an offence

SARS will, under no circumstances, issue a tax clearance certi application form are completed in full.

This application form must be completed for any lump sum amount, or annualised amounts in excess of R30,000 (i.e. R3,000 per month x 12 months) and for recurring foreign investments not exceeding R30,000 p.a.

Particulars of applicant

Surname *

First name(s) *

Date of birth*

Income Tax ref no*

VAT registration no

(if applicable)

Customs code

(if applicable)

Telephone no *

Cell phone no *

Y Y C C M M D D

4

Identi

PAYE ref no

 

 

 

7

 

 

 

 

 

 

 

 

 

(if applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SDL ref no

 

L

 

 

 

 

 

 

 

 

 

(if applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UIF ref no

U

 

 

 

 

 

 

 

 

 

(if applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fax no *

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E-mail address

Physical address* *

Postal address

Audit

Are you currently aware of any Audit investigation against you?

Particulars of foreign investment

Rand amount to be invested *

 

R

 

 

 

Expected annual income from this foreign investment: *

 

R

 

 

 

 

 

 

 

 

 

 

 

Details of foreign investment to be made:

 

 

 

 

 

 

 

 

 

 

What type of investment (call deposit, shares, other

*

 

 

 

 

 

 

 

 

With which institution will the investment be made? *

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

No

When will this investment be made? *

What is the anticipated duration of the investment? *

In which country will this investment be made? *

C

C Y Y M M D

D

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Other details of investment

Source of the capital to be invested: (Please tick at least one) *

Loan (Attach loan agreement)

 

 

 

 

 

Inheritance (Attach letter from the executor of estate and a copy of the L&D

 

 

 

 

 

 

 

 

Account and latest statement of relevant bank account)

Donation (Attach details of donor and proof of donations tax paid on donation and

 

 

 

 

 

 

 

 

Shares (Attach letter from institution stating the transfer of the funds and containing

 

 

 

 

 

latest bank statement of relevant bank account)

 

 

 

 

 

the amount of shares and estimated current market value available)

 

 

 

 

Sale of property (Copies of Deed of Sale, transfer duty declarations, transfer duty

 

 

 

 

Savings/Cash/Bank Account (Attach 3 months statement of relevant bank

 

 

 

 

receipt. Letter of Conveyancer con. Latest statement of

 

 

 

 

account and proof of source) i.e: Proof of source being where and how you obtained

relevant bank account, or letter of Conveyancer stating that the money will be transferred

 

 

 

the money

from Trust Account)

 

 

 

 

 

 

 

Other (Attach proof and explanations)

If sale of property, the Erf number is required

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Attach a detailed statement of assets and liabilities as at date of this application. Failure to comply will result in this application being declined.

Declaration

I declare that the information furnished in this application as well as the supporting documents are true and correct in every respect. I undertake to declare all income earned/accrued from such foreign investments, in my annual income tax returns.

Appointment of representative/agent*

I hereby authorise and instruct to apply to and receive from SARS the applicable Tax Clearance Certi behalf. y

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

C

C

Y

Y

 

 

 

M

M

 

 

 

D

D

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature of applicant

 

Date

 

 

 

 

 

Name of applicant

Identity number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

C

C

Y

Y

 

 

 

M

M

 

 

 

D

D

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature of representative/agent

 

Date

 

 

 

 

 

Name of representative/ agent

Details of agent/bank handling transfer of funds on behalf of taxpayer:

Name of Agent/ Bank

Telephone no *

E-mail address

Postal address *

Fax no*

For of

Refer to audit

 

Refer to special investigations

 

 

 

Brief reason(s) for referral:

TPSC reference number of certi

/ / / /

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