How to Fill Out Form TC1

Form TC1 at a glance

What it is: TC1 Application for a Tax Clearance Certificate under Sections 1094 and 1095 TCA 1997.

Where and when to file: Note 1: Non e-Enabled Applicants who have no access to electronic systems can apply for a Tax Clearance Certificate by completing this application (RPC020434_EN_WB_L_1). Completed forms must be submitted to Customer Services, Collector General's Division, Sarsfield House, Francis Street, Limerick, V94 R972.

This application form is only to be used by applicants who require Tax Clearance but are non e-Enabled, and by applicants who are not resident and not tax registered in this State.

What to bring and attach to Form TC1

In order to complete the application the applicant will require the Tax Reference Number or Property ID of their relevant connected parties.

A filled-in Form TC1 example: a non e-Enabled applicant seeks clearance

Form TC1 example filled out, example: a non e-Enabled applicant seeks clearance
Sam Sample, a non e-Enabled applicant, fills out Form TC1. Sam applies for tax clearance for a goods supply contract and has not applied before. The picture shows page 1 filled in, and none of its entries is real. Sam lives in Ireland, so If Applicant is Non-Registered and Non-Resident stays empty. Nothing goes in If Yes, please provide your Registration Number because Sam answers No. Sam was never a member of a partnership, so If Applicant is or was a member of a Partnership stays empty. Sam has no other connected parties, so Any other connected parties stays empty. The Signature, Date, Name, Telephone Number and Email Address lines are not filled in the picture; Sam completes them on the form.

How to fill out Form TC1, box by box

PPSN, Applicant Name and Applicant Address

Form TC1 example filled out, pPSN, Applicant Name and Applicant Address

PPSN: (Personal Public Service Number) Not applicable to Non-Resident applicants.

Enter the Applicant Name and the Applicant Address.

Reason for Tax Clearance Application

Form TC1 example filled out, reason for Tax Clearance Application

Enter the Reason for Tax Clearance Application.

Additional Information for Contract, Licence or Grant applications

Form TC1 example filled out, additional Information for Contract, Licence or Grant applications

For Contract, Licence or Grant applications, enter the Type of Contract, Licence or Grant and where the work will be carried out.

If Applicant is Non-Registered and Non-Resident

Form TC1 example filled out, if Applicant is Non-Registered and Non-Resident

If the applicant is Non-Registered and Non-Resident, enter the Tax Registration in Country of Residence and the Country of Residence.

Tick relevant Box

Form TC1 example filled out, tick relevant Box

Tick relevant Box: Supply of Goods, Supply of Services or Supply of Goods and Services.

Have you previously applied for Tax Clearance?

Form TC1 example filled out, have you previously applied for Tax Clearance?

Check Yes or No for: Have you previously applied for Tax Clearance?

If Yes, please provide your Registration Number

Form TC1 example filled out, if Yes, please provide your Registration Number

If Yes, please provide your Registration Number.

If Applicant is or was a member of a Partnership

Form TC1 example filled out, if Applicant is or was a member of a Partnership

If the applicant is or was a member of a Partnership, enter the Name of Partnership, the applicant's period of Membership and the Tax Reference of Partnership.

Any other connected parties

Form TC1 example filled out, any other connected parties

Enter any other connected parties.

Potential connected parties which will also be assessed include: Properties, Partners, Partnerships, Employer (Small Public Service Vehicles Drivers and Criminal Legal Aid Panel applicants), Directors / Shareholders, Previous Business Entity (Liquor Licence applicants) and VAT Group Remitter (Applicants who are part of a VAT Group); as relevant.

Signature

The applicant signs: The information provided in this form is true and correct to the best of my knowledge and belief. I have included all information relevant to this application.

Sign on the Signature line and enter the Date.

Enter the Name (Block Letters), the Telephone Number and the Email Address.

If your situation is different

Non-Resident applicants

Note 2: Non-Residents Non-Resident applicants, who have neither an Irish tax registration nor a permanent established (PE) place of business in the State, must apply for tax clearance using this application form: Please complete, scan and email to: nonrestaxclearance@revenue.ie Or Post to: Non-Residents Tax Clearance Unit Collector General's Division Sarsfield House Francis Street Limerick V94 R972 Telephone: + 353 1 738 3663

Sources

[1] Form TC1, Application for a Tax Clearance Certificate, Revenue Commissioners (the Official source link on this page).

Tc1 Tax Clearance Form PDF Details

Navigating the complexities of tax compliance and legal documentation can be daunting for businesses and individuals alike. The TC1 Tax Clearance Form serves as a crucial tool in this landscape, facilitating a range of financial and regulatory activities. Required by various entities to ensure tax obligations are met, this form not only acts as a requisite for licensure in several industries—including liquor retailing, bookmaking, and vehicle hire—but also plays a pivotal role in transactions with the government, such as securing contracts or participating in legal aid schemes. Applicants must detail their tax registration numbers, disclose any partnerships, and outline previous business affiliations, ensuring a comprehensive account of their tax standing. With sections tailored to cater to both residents and non-residents, the form underscores the importance of tax compliance across borders, especially for those seeking to undertake government contracts internationally. The declaration segment mandates an assertion of the truthfulness and completeness of the information provided, underscoring the gravity and legal implications of the form. Submissions of this document, pivotal for affirming one's tax clearance status, must be directed to the relevant local revenue district, with provisions made for online verification to third parties—an acknowledgment of the digital age's role in streamlining bureaucratic processes.

QuestionAnswer
Form NameTc1 Tax Clearance Form
Form Length2 pages
Fillable?Yes
Fillable fields15
Avg. time to fill out30 sec
Other namestax clearance tc1 form, tc1 onlain, tax tc1 form, ie tax clearance