Free tool for foreign subsidiaries
Twelve questions, three minutes: exchange control, tax and social filings, statutory audit, transfer pricing, e-invoicing, governance. You get a score out of 100, your points of attention and, if you wish, the detailed report by e-mail.
Documentation of capital contributions and shareholder loans for exchange-control purposes; dividends and intragroup payments handled with the required bank documentation and withholding taxes. This is what conditions the future repatriation of dividends and sale proceeds.
Monthly returns filed and paid on time, invoices compliant with electronic invoicing, transfer pricing return and documentation above the legal thresholds: the first targets of tax audits of foreign subsidiaries.
Employees declared to the CNSS with quarterly declarations up to date; expatriates' permits, contracts and tax status, a recurring blind spot.
Accounts kept under Tunisian standards and closed on time, annual return filed, statutory auditor appointed where thresholds are met, group reporting reconciled with the local accounts.
Corporate formalities up to date (annual general meeting, filings, mandates) and a single local point of contact coordinating bank, tax, payroll and audit.
80 and above: robust, the essentials are in place. Between 55 and 79: to be secured, several points deserve attention within the quarter. Below 55: at risk, a structured review is advisable. "Not sure" answers count as points of attention: in a subsidiary, not knowing is already a signal.
Because it conditions the future: dividends and sale proceeds are transferable only for properly documented foreign investments. Missing documentation is discovered too late, at the first transfer request.
It depends on the legal form and on legal thresholds; some entities are subject by law. We check your situation free of charge.
You receive the report by e-mail; a partner can review the priorities with you in a 30-minute call, without obligation.
See also: setting up and running a subsidiary in Tunisia · corporate taxation · accounting and payroll outsourcing · request a proposal.