Enrol for AEOI
Please use the form below to submit an enrolment.
Please use the form below to enrol for AEOI reporting with the Tax Authority.
Reporting Entity & Primary User Enrolment 
In accordance with the OECD's Multilateral Competent Authority Agreement, entered into by this government and participating partner jurisdictions for the purposes of exchanging tax information on an annual basis, all Reporting Entities are required to enroll with the Tax Authority using the form below.
 
If you are enrolling on behalf of a Reporting Entity  who is also reporting to the IRS for the purposes of FATCA compliance, please also enter your GIIN below.
Reporting Entity Information
Reporting Entity Name *
Entity Type *
Reporting Type
*
Reporting Entity GIIN (issued by IRS)  
Identification Number (Issued by Tax Authority) 
FI031763
Legal Entity Type
Registered Under  
Fiscal Year End (format: dd/mm)  
Trustee FI Name
Trustee FI Identification Number
Registered Office Address
Street Address *
City/Town *
State/Province/Region  
Country *
Post Code  
Entity Email Address  
Primary User Information
First name *
Surname *
Email Address *
Confirm Email Address *
Telephone number * * *
international area code number
Position *
Documentation
Please upload the requested documentation
* 
Your enrolment will be submitted for approval by the The Bahamas Competent Authority. You will receive notification by email once your enrolment information has been reviewed.