The Netherlands

For companies operating in the Netherlands it’s essential to keep up with changing regulatory requirements and take the necessary steps to stay fully compliant. TMF Group has unrivalled knowledge of local regulations and culture alongside a full suite of services, helping international companies with all of their business administration needs.

We cover all business sectors, including real estate, oil and gas, renewable energy, and logistics. Our specialists assist clients in multiple major languages, with desks in the Amsterdam office dedicated to Turkey, China and Japan.

In addition to our global portfolio of services above our Dutch office provides extra support for specific local requirements including:

• HR: We can assist with preparation of year-end personal income tax (PIT) return and 30% tax ruling exception process for employees.
• Transfer pricing (TP): We can assist in preparation of TP Documentation (i.e. Master File, Local File, Article 8(b) Report under Dutch CIT Act), conducting of benchmarking studies in order to substantiate the arm’s length remuneration for the intercompany transactions, as well as preparation and filing of Country-by-Country Reports (CbCR) and filing of the CbCR notification to the Dutch Tax Authorities. We can also provide annual TP Documentation Assessment services to assess and determine the applicable CbCR rules and TP compliance rules in the Netherlands.
• KYC: Independent assessment on compliance within ‘Know Your Customer’ requirements and a robust due diligence process, corporate structure reviews and KYC checks to keep you compliant and updated on national and supranational regulations and developments.
• Substance compliance services: We can assess your current situation with a compliance health check and identify the next steps you need to take to remain compliant.
• Office services: We can provide turnkey, working offices ranging in size from 20m2 up to 100m2 (or larger), depending on your specific needs.
• Regulatory services: Providing the Dutch tax authorities with information about reportable cross-border arrangements (Mandatory disclosure rules/DAC6, CRS and FATCA reporting, GDPR regulatory services, meeting UBO register obligations.