Get Checklist Of Documentary Requirements Cdr Checklist Of - Lawphil

Filling out the Checklist of Documentary Requirements (CDR) is an essential step for processing the sale of shares not traded through the stock exchange. This guide provides clear instructions to assist users in completing the form accurately and efficiently.

Follow the steps to complete the CDR checklist online

1. Click the ‘Get Form’ button to obtain the checklist and open it in the document editor.
2. Begin by entering the 'Name of Taxpayer' in the designated field. Ensure that the name is spelled correctly to avoid any processing delays.
3. Provide the 'Tin of Seller' in the appropriate section. This Tax Identification Number is essential for tax processing.
4. Attach a notarized Deed of Absolute Sale or Document of Transfer. Note that only the photocopied document will be retained by the Bureau of Internal Revenue (BIR).
5. Include a photocopy of the stock certificate associated with the shares being sold.
6. Insert proof of acquisition cost, which may include a Deed of Sale or the Fair Market Value at the time of acquisition, in the specified area.
7. Provide the official receipt or deposit slip along with the duly validated return as proof of payment for the transaction.
8. If applicable, add any additional requirements based on your situation. This may include proof of claimed deductions, audited financial statements for unlisted stocks, or published stock prices for listed shares.
9. For tax-exempt statuses, ensure to incorporate the Certificate of Exemption or any necessary BIR ruling as required.
10. Finalize the form by reviewing all entries for accuracy. Ensure the Head ONETT Team has signed the CDR prior to submission.
11. Once completed, prepare the document in duplicate, and retain one for your records while attaching the other to your docket.

Complete your documents online now to ensure a smooth processing experience.