VAT form 1

VAT Online Form 1

Application by Taxpayer acting on own behalf and authorisation of own Users to access the Malta VAT online services and the One Stop Shop Scheme and the CESOP

The fields marked with an asterisk (*) are required

TAXPAYER DETAILS

VAT Registration No. / TIN Number / EU Registration No. (TIN and EU Registration No. are used for One Stop Shop Scheme only)

BIC Number (For CESOP purposes only)

Country of Taxpayer

Company/Partnership Registration Number

Registered Name

Mailing Address

Name of Director / Principal Officer

Email Address (in case of CESOP, for non-eIDAS users

USER DETAILS

User 1

User Full Name

Email Address (in case of CESOP, for non-eIDAS users)

National Identifier (in case for CESOP for eIDAS users)

Reference Number (Maltese issued ID card)

User 2

User Full Name

Email Address (in case of CESOP, for non-eIDAS users)

National Identifier (in case for CESOP for eIDAS users)

Reference Number (Maltese issued ID card)

User 3

User Full Name

Email Address (in case of CESOP, for non-eIDAS users)

National Identifier (in case for CESOP for eIDAS users)

Reference Number (Maltese issued ID card)

I am applying for services to submit the following:

Tick where applicable

Refunds in terms of Council Directive 2008/9/EC
Recapitulative Statement
VAT Return
One Stop Shop (OSS) - Registration of an Importer
CESOP-Central Electronic System of Payment information

I oblige myself to inform the Malta Tax and Customs Administration within seven days from the happening of any changes in circumstances regarding taxpayer and user details including a change in digital certificate.

I am attaching a recently signed and dated copy of my ID Card/Passport which is currently not expired.

Please upload copy of ID Card or Passport

Furthermore I confirm that I am not in possession of a valid Identity Card issued by the Government of Malta and that I shall be accessing the Malta Tax and Customs Administration web portal solely through credentials issued by the Malta Tax and Customs Administration.

The Malta Tax and Customs Administration reserves the right at any time and without prior notification, to revoke the rights granted under this application if there is reason to believe that such rights are being exercised in a fraudulent or abusive manner.

Full Name

Designation

Date

Please download Declaration Form:

VAT Online Form 1 - Declaration Form

Please upload declaration form

Notes:

1. An identity verification process is required and the forms must be accompanied by the indicated identity documents.

2. The VAT number is required if country of Taxpayer is a Member state of the European Union.

3. The Company/Partnership registration number is required where the country is not a Member state of the European Union.

The Malta Tax and Customs Administration will use the information provided, to process this form in accordance with the Revenue Acts. We may check information provided by you, or information about you provided by a third party, with other information held by us. We will not disclose information about you to anyone outside the Malta Tax and Customs Administration unless permitted by law. The Malta Tax and Customs Administration will treat your personal information in accordance with the Data Protection Act 2001 (Cap 440) to protect your privacy. Any queries may be addressed to the Data Controller, Office of the Malta Tax and Customs Administration.