Reporting on Controlled Foreign Companies (CFCs)

A controlled foreign company (hereinafter – CFC) is any legal entity registered in a foreign state or territory recognized as being under the control of an individual resident of Ukraine or a legal entity resident of Ukraine per the rules outlined in the Tax Code.

Phoenix International Finance

CFC reporting service

Phoenix International Finance provides professional services for preparing and submitting reports of Controlled Foreign Companies (CFCs). We provide a full cycle of services: from consulting on legal requirements to submitting the finished report to the tax authorities. Our team of experts guarantees accuracy, timeliness, and compliance with all regulations, providing peace of mind and confidence to our clients in the correctness of their financial affairs.

Phoenix International Finance provides notices and reports to the CFC.

CFC reporting
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