BIR CAS Requirements PPT - Julie
BIR CAS Requirements PPT - Julie
BIR CAS Requirements PPT - Julie
Requirements
Presentation - 2024
I. Client Information
1. When was the company categorized as Large Tax Payer?
2. What is the company's Deadline for CAS Compliance?
3. Does the company received a Subpoena Duces Tecum from BIR?
If yes, please provide a copy of subpoena letter.
4. Does the company respond to the Subpoena?
If yes, please provide a copy of the Minutes of the Meeting.
5. Does the company operates with POS machine?
If yes, please provide the machine details (Another table will be use to
declare all the details)
6. Does the company also maintained Books of Account/Financial
Statement per branch?
If yes, will the company maintain the Centralized reporting of Book of
Accounts/Financial Statement?
II. Company Registration
A. BIR Forms
• BIR Form 2303 - Head Office & Branches if Any (Updated COR)
• BIR Form 0605 - Head Office & Branches if Any
• BIR Form 1921
Note: Add rows, if necessary. Indicate “N/A” if not applicable. Align information
as declared on the Technical Checklist.
Note: Add rows, if necessary. Indicate “N/A” if not applicable. Align information as declared on
the Technical Checklist.
V. Server Specifications/Technical Infrastructure (If cloud based)
Note: Add rows, if necessary. Indicate “N/A” if not applicable. Align information as declared on the
Technical Checklist. Specify the provider if thru Subscription
POS Server
Prepared by:
______________________________
(Signature over Printed Name)
BIR CAS INFORMATION SHEET
Client Information
• Company Registration
a. BIR Forms 2303, 0605 and 1921
b. Manually Issued Forms/Documents
c. Provide a sample of sales transaction (Photocopy/Scanned copy)
• Branch List(if applicable)
• Server Specification/Technical Infrastructure
• Server Specification/Technical Infrastructure (if cloud based)
• Description of Point-of-Sale (POS) to be used (if applicable)
• Components/Middleware/Interfacing Software (if applicable)
Sworn Statement
Authorizing Helix Software Technologies Corp. and its representatives to process the CAS Compliance
requirements for Clients(see Attached files for sample)
02 Annex C - Sworn Statement
03 Annex D - Secretary Certificate
04 Annex D - Board Resolution
Affidavit of Undertaking
Thank you!
Presentation - 2024