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Expat US Tax
Non-US Based Company Ownership 2021
17
Questions
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1
Please provide the details of your non-US based company in this questionnaire.
Note:
Complete a separate questionnaire for each non-US based company where you have an ownership interest.
If only your spouse has an ownership interest in this company and you have none, please complete this questionnaire from your spouse's point of view (i.e. you should put your spouse's name here instead of yours).
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2
Name
*
This field is required.
Please enter your name.
First Name
Last Name
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3
Email Address
*
This field is required.
Please enter your active email address.
example@example.com
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4
Company Ownership Information
Please enter your and your spouse's company ownership details here.
Please Select
Only me
Both me and my spouse
Please Select
Please Select
Only me
Both me and my spouse
Who has ownership interest in this company? (Only me/Both me and my spouse)
What is the registered name of the company?
What is the principal address of the company, such as the head office or registered address?
What is the company's registration, incorporation or trade license number? Leave blank if not applicable.
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5
Company Ownership Details
*
This field is required.
Select the most appropriate answer...
I registered this company, I am the first owner.
I bought shares in an existing company.
My spouse and I registered this company and are the first owners.
My spouse and I bought shares in an existing company.
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6
Company Ownership Details - I registered this company, I am the first owner.
*
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Date the company was registered (mm/dd/yy)
Your ownership percentage on Dec 31, 2021
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7
Company Ownership Details - I bought shares in an existing company.
*
This field is required.
Date you acquired the shares
Your ownership percentage on Dec 31, 2021
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8
Company Ownership Details - My spouse and I registered this company and are the first owners.
*
This field is required.
Date the company was registered
Your ownership percentage on Dec 31, 2021
Your spouse's ownership percentage on Dec 31, 2021
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9
Company Ownership Details - My spouse and I bought shares in an existing company.
*
This field is required.
Date you acquired the shares
Date your spouse acquired the shares
Your ownership percentage on Dec 31, 2021
Your spouse's ownership percentage on Dec 31, 2021
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10
Company Ownership - Dormant Foreign Corporation
*
This field is required.
Is this company Dormant?
A company is a dormant foreign corporation if at all times during the company's annual accounting period: (1) the company conducted no business and owned no stock in any other company other than another dormant non-US company; (2) no shares of the company were sold, exchanged, redeemed, or otherwise transferred, nor was the company a party to a reorganization; (3) no assets of the company were sold, exchanged, or otherwise transferred; (4) the company received or accrued no more than $5,000 of gross income or gross receipts; (5) the company paid or accrued no more than $5,000 of expenses; (6) the value of the company's assets did not exceed $100,000; (7) no distributions were made by the company; and (8) the company either had no current or accumulated earnings and profits or had only de minimis changes in its beginning and ending accumulated earnings and profits balances by reason of income or expenses specified in (4) or (5) above.
Yes
No
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11
Company Ownership - Percentage Changed
*
This field is required.
Did your or your spouse's ownership percentage change during 2021?
Yes
No
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12
Company Ownership - Percentage Changed Continued
If your or your spouse's ownership percentage percentage changed during 2021, please explain here.
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13
Other Company Shareholders
What are the names of the other shareholders, their nationalities and relationship to you and your spouse? Relationship types could be family relation, employer or other. Note: Depending on your filing category, the names of other shareholders may need to be provided to the IRS. You should make them aware.
Name
Ownership %
Nationality
Relationship
US Resident/Green Card Holder? (Y/N)
Other shareholder 1
Row 0, Column 0
Row 0, Column 1
Row 0, Column 2
Row 0, Column 3
Row 0, Column 4
Other shareholder 2
Row 1, Column 0
Row 1, Column 1
Row 1, Column 2
Row 1, Column 3
Row 1, Column 4
Other shareholder 3
Row 2, Column 0
Row 2, Column 1
Row 2, Column 2
Row 2, Column 3
Row 2, Column 4
Other shareholder 4
Row 3, Column 0
Row 3, Column 1
Row 3, Column 2
Row 3, Column 3
Row 3, Column 4
Other shareholder 5
Row 4, Column 0
Row 4, Column 1
Row 4, Column 2
Row 4, Column 3
Row 4, Column 4
Other shareholder 6
Row 5, Column 0
Row 5, Column 1
Row 5, Column 2
Row 5, Column 3
Row 5, Column 4
Other shareholder 1
Other shareholder 2
Other shareholder 3
Other shareholder 4
Other shareholder 5
Other shareholder 6
Name
Row 0, Column 0
Ownership %
Row 0, Column 1
Nationality
Row 0, Column 2
Relationship
Row 0, Column 3
US Resident/Green Card Holder? (Y/N)
Row 0, Column 4
Name
Row 1, Column 0
Ownership %
Row 1, Column 1
Nationality
Row 1, Column 2
Relationship
Row 1, Column 3
US Resident/Green Card Holder? (Y/N)
Row 1, Column 4
Name
Row 2, Column 0
Ownership %
Row 2, Column 1
Nationality
Row 2, Column 2
Relationship
Row 2, Column 3
US Resident/Green Card Holder? (Y/N)
Row 2, Column 4
Name
Row 3, Column 0
Ownership %
Row 3, Column 1
Nationality
Row 3, Column 2
Relationship
Row 3, Column 3
US Resident/Green Card Holder? (Y/N)
Row 3, Column 4
Name
Row 4, Column 0
Ownership %
Row 4, Column 1
Nationality
Row 4, Column 2
Relationship
Row 4, Column 3
US Resident/Green Card Holder? (Y/N)
Row 4, Column 4
Name
Row 5, Column 0
Ownership %
Row 5, Column 1
Nationality
Row 5, Column 2
Relationship
Row 5, Column 3
US Resident/Green Card Holder? (Y/N)
Row 5, Column 4
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14
Company Business Activity
What is the main business activity of the company?
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15
Company Regular Payroll
*
This field is required.
Excluding directors, partners and family members, does the company run a regular payroll for other employees?
Yes
No
We pay employees but it's irregular, and sometimes contractors/freelancers
Other
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16
Company Reach
*
This field is required.
Does this company own, or partly own, another commercial entity (company or business) anywhere else in the world?
Yes
No
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17
Company Reach Details
Please tell us about the other business entities that this company owns.
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18
Company Trading Currency
*
This field is required.
What is the main trading currency of the company?
USD $ US Dollars
EUR € Euro
AED د.إ Dirhams
GBP £ Pounds
CAD $ Canadian
AUD $ Australian
Other
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19
Accounting Period
Please tell us the company's accounting period.
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20
GILTI Tax - Company
*
This field is required.
As of December 31, 2021, have all the company profits been distributed to shareholders, or has some of the profit been left in the company?
All profits distributed
Some profits left in the company
Other
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21
Company Balance Sheet - Upload Confirmation
*
This field is required.
Depending on your filing category, we may need the company balance sheet as at December 31, 2021. If you have an accountant that prepares your company accounts, they will be able to give you a copy
I'll upload it now.
I'll upload it later.
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22
Company Balance Sheet - Upload Now
*
This field is required.
Please upload the company balance sheet.
Drag and drop files here
Select files to upload
Max. file size
: 48.8MB
Browse Files
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23
Company Balance Sheet - Upload Later
*
This field is required.
Please check the box so we know you'll upload the company balance sheet later on.
Company balance sheet
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24
Company Profit and Loss Statement Upload Confirmation
*
This field is required.
Depending on your filing category, we may need the company profit and loss statement from January 1 to December 31, 2021. If you have an accountant that prepares your company accounts, they will be able to give you a copy.
I'll upload it now.
I'll upload it later.
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25
Company Profit and Loss Statement Upload Now
*
This field is required.
Please upload the company profit and loss statements from January 1 to December 31 for the year 2021. .
Drag and drop files here
Select files to upload
Max. file size
: 48.8MB
Browse Files
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26
Company Profit and Loss Statement Upload Later
*
This field is required.
Please check the box so we know you'll upload the company profit and loss statement later on.
2021 company profit and loss statement
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27
Non-US Based Company - More than one?
*
This field is required.
Do you or your spouse have ownership interest in another non-US based company for which you have not given us the information?
Yes
No
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28
Company Ownership - More than one - Confirmation
*
This field is required.
Please complete a separate questionnaire for your other non-US based company using the same link. Please check the box so we know that you will get back to us on this later on.
More than one non-US based company
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Company Ownership 2021
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