Procedure for registering legal persons in the Register of Fiscal Consultants and in the register of Fiscal Advisory Companies of CCF Members
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a) the standard registration application signed by the legal representative of the legal entity;
b) the business registration certificate at the trade registry, in copy;
c) the articles of incorporation, in copy;
d) the certificate issued by the trade registry, which must include data regarding the name, surname and residence of the associates/shareholders, directors and administrators/members of the board of directors, as well as the scope of activity;
e) the criminal record certificate of the company;
f) the criminal record certificate of the associated/shareholder and administrator tax consultants;
g) the fiscal record certificate of the company;
h) the fiscal record certificate of the associated/shareholder and administrator tax consultants;
i) proof of payment of the fixed membership fee set for new legal entity members, in the amount of 2350 lei.
For the issuance of the operating authorization, legal entities must meet the following conditions:
a) to be registered at the trade registry with the CAEN code corresponding to fiscal consultancy and to be listed as active companies;
b) to not appear in the Ministry of Finance databases as inactive persons from a fiscal point of view;
c) the associated/shareholder and administrator tax consultants must not appear in the Register of tax consultants and tax consultancy companies with sanctions and must not have outstanding obligations to the Chamber;
d) the associated/shareholder and administrator tax consultants must not have criminal records for offenses sanctioned by fiscal, financial-accounting and customs legislation, including money laundering or financing terrorism;
e) the associated/shareholder and administrator tax consultants must not have acts recorded in the fiscal record.
Members of the Chamber of Tax Consultants have the obligation to pay the annual fixed fees. In the case of legal entities, the annual fixed fee is 350 lei.
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In the event of a dispute between the beneficiary and the competent authority, the provisions of common law shall apply.
*Competent entities
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