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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The procedure is addressed to legal entities that meet the conditions provided by OG no. 71/2001, as subsequently amended and supplemented, for carrying out tax consultancy activities in Romania. Tax consultants can associate in companies whose object of activity is tax consultancy. The company must have at least one associate/shareholder and administrator who holds the status of tax consultant. Tax consultancy companies, when requesting the operating authorization, will submit an enrollment file, which will contain the following:
a) the standard enrollment application signed by the legal representative of the legal entity;
b) the registration certificate at the trade register, in copy;
c) the articles of association, in copy;
d) the certificate issued by the trade register, which must contain information regarding the name, surname, and domicile of the associates/shareholders, directors and administrators/members of the boards of directors, as well as the object of activity;
e) the criminal record certificate of the company;
f) the criminal record certificate of the tax consultants who are associates/shareholders and administrators;
g) the fiscal record certificate of the company;
h) the fiscal record certificate of the tax consultants who are associates/shareholders and administrators;
i) proof of payment of the fixed fee established for new legal entity members, amounting to 2350 lei.

For issuing the operating authorization, legal entities must meet the following conditions:
a) they must be registered at the trade register with the CAEN code corresponding to tax consultancy and appear as active companies;
b) they must not appear in the Ministry of Finance's databases as fiscally inactive entities;
c) the tax consultants who are associates/shareholders and administrators 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 tax consultants who are associates/shareholders and administrators must not have criminal records for committing offenses sanctioned by tax, financial-accounting and customs laws, including money laundering or financing terrorism;
e) the tax consultants who are associates/shareholders and administrators must not have acts recorded in the fiscal record.

The members of the Chamber of Tax Consultants have the obligation to pay annual fixed fees. In the case of legal entities, the annual fixed fee is 350 lei.

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Certificate of registration with the trade register, in copy*

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