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 certificate of registration at the Trade Register, in copy;
c) the articles of incorporation, in copy;
d) the certificate issued by the Trade Register, containing information regarding the name, surname, and residence of associates/shareholders, directors and administrators/members of the board of directors, as well as the object of activity;
e) the criminal record certificate of the company;
f) the criminal record certificate of associated/shareholder and administrator tax consultants;
g) the fiscal record certificate of the company;
h) the fiscal record certificate of associated/shareholder and administrator tax consultants;
i) proof of payment of the fixed membership fee established for new legal entity members, amounting to 2350 lei.
To issue the operating authorization, legal entities must meet the following conditions:
a) to be registered at the Trade Register with the CAEN code corresponding to tax consultancy and to be listed as active companies;
b) not to appear in the Ministry of Finance databases as fiscally inactive entities;
c) 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) associated/shareholder and administrator tax consultants must not have criminal records for crimes sanctioned by tax, financial-accounting, and customs laws, including money laundering or terrorist financing;
e) associated/shareholder and administrator tax consultants must not have any actions recorded in the fiscal record.
Members of the Chamber of Tax Consultants are required to pay fixed annual membership fees. For legal entities, the fixed annual fee is 350 lei.
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In the case of a dispute between the beneficiary and the competent authority, the provisions of common law are applicable.
*Competent entities
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