Economic Substance Overview

In order to access the Economic Substance Online Form and Annual Economic Substance Return, you must have first completed the registration process and your registration must have been authorised.

Please read the ITIES Registration manual and then register your Entity / Financial Institution. If you have already registered for CRS and/or FATCA, then please use the existing registration.

New Registration

When completing the registration process, Entities registering for Economic Substance will need to select Economic Substance and select the first reporting period.

Existing Registration

If you have already set up your FI for FATCA and CRS, you may need to add Economic Substance reporting.

Under the Entities section, you should see the name of your Entity listed.

Clicking on the name of the Entity, shows the Entity information screen together with the Reporting Types.

You can add a reporting period for Economic Substance. The reporting period date should be year within which your Year End falls.