Dominican Republic (DO)

Jurisdiction Overview

485 *What information has to be registered for those beneficial owners who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs are always registered.
 Data Date: 2019


According to the Global Forum report of 2019: "The Dominican Republic reported that when declaring the beneficial owner(s), the legal entity should provide a passport, an address, a telephone number of the natural person and the natural person also has to be registered with the DGII. Underlying documentation should be provided to the DGII with the corresponding form at the time of registration or tax return declaration (art. 39, regulation implementing Law 155-17)" (GF 2019: 40).


GF 2019: 40