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Dipefth stands for Dominant Individual and Prominent Entity for Tax Havens, it is a form required by tax authorities to report information about individuals and entities with significant control or ownership in tax havens.
Any individual or entity with significant control or ownership in tax havens is required to file dipefth.
Dipefth can be filled out electronically through the designated online portal provided by the tax authorities. The form requires detailed information about the individual or entity in question.
The purpose of dipefth is to increase transparency and compliance with tax regulations by identifying individuals and entities with significant control in tax havens.
Dipefth requires information such as the name, address, identification number, and percentage of ownership or control held by the individual or entity in the tax haven.
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