Transcription of DITC Portal User Guide
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DITC Portal User Guide
Department for International Tax Cooperation CAYMAN ISLANDS. DITC Portal User Guide DITC Portal Team: DITC Economic Substance Team: DITC Portal URL: DITC Website: 11/21. 1|Page Introduction: The purpose of this User Guide is to provide a Guide of the most commonly used functionalities in the DITC Portal with respect to Entities meeting their Notification (Registration). and Reporting requirements across all frameworks. This User Guide is not intended to provide business or policy/regulatory guidance to Entities; it includes only technical guidance on the use of the DITC Portal . Please refer to the Legislation and Resources pages on the DITC website for further guidance on the relevant frameworks. Contacting the DITC Portal Team: Before emailing the DITC, users should check the detailed resources available on the DITC website. Here you will find the Acts, Regulations and Guidance Notes for each of the frameworks which the DITC operate. For specific technical queries, please refer to the relevant FAQs / Practice Points (CRS FAQs, FATCA FAQs and ES Practice Points).
To report a User issue, please email the correct DITC Portal Team as follows: CRS/ FATCA - CaymanAEOIPortal@gov.ky Economic Substance (ES) - CaymanESportal@gov.ky A User must provide their name, the Entity name, Entity Reference Number, associated Return name and brief details of the issue being experienced.
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