Get Form Information On Cross Border Transactions

This guide provides you with a clear, step-by-step approach to completing the FORM INFORMATION ON CROSS BORDER TRANSACTIONS online. By following these instructions, you can ensure that your form is filled out accurately and efficiently.

Follow the steps to effectively complete the form online.

1. Press the ‘Get Form’ button to access the form and launch it in the editor.
2. Enter the name of the company in the designated field.
3. Provide the income tax number associated with the company.
4. List the name of the holding company and the relevant country code for the major shareholder, as well as the percentage of shareholding.
5. Enter the name of the ultimate holding company and its country code.
6. Input the names of subsidiaries along with their respective percentage of shareholding and country codes. If there are many subsidiaries, use an attachment as necessary.
7. Include the names of any affiliated companies in Malaysia, also providing country codes. Attach additional documentation if needed.
8. Attach a chart illustrating the entire global structure of the group of companies. This chart should show the ultimate holding company, all subsidiaries, associated companies, and indicate those involved in related party transactions.
9. Move to Part A and provide particulars about transactions with related companies outside Malaysia, detailing sales/revenue and purchases/expenditure for each specified category.
10. Proceed to Part B and supply information on financial assistance, detailing amounts borrowed and loaned under the various categories.
11. In Part C, characterize the business activity by selecting the appropriate description and providing the industry details and transfer pricing documentation status.
12. Indicate whether any business restructuring occurred in the last five years, confirming this with a check in the appropriate box.
13. Finally, review all entered information for accuracy, then complete the form by signing it, filling in your name, identification number, designation, and the date.
14. Once completed, save your changes, and you can choose to download, print, or share the form as needed.

Complete your documents online to ensure compliance and streamline your processes.