Form 3CEB Compliance & Certification Services
Accurate Form 3CEB preparation and certification for your international and specified domestic related-party transactions — filed correctly and on time by an accountant.
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What is Form 3CEB and who files it?
Form 3CEB is the accountant's report certifying a company's related-party transactions, and it must be filed each year where transfer pricing applies.
What It Certifies
An accountant's confirmation of the related-party transactions and their reporting.
- International transactions
- Specified domestic transactions
- Method and value disclosure
Getting It Right
Accurate capture and consistency with the TP study and returns.
- Transaction completeness
- Consistency with study
- Timely filing
Form 3CEB is where your transfer pricing position becomes visible.
Form 3CEB reports each related-party transaction, its method and value — it is the department's first window into your transfer pricing.
Because it is certified by an accountant and must align with the TP study and return, accuracy and consistency are essential.
It draws directly on your TP documentation and is best handled alongside the benchmarking behind it.
Form 3CEB Focus Areas
Where 3CEB work concentrates.
Form 3CEB work we commonly handle.
3CEB is usually handled together with the TP study it certifies.
Transaction Review
Ensuring all reportable related-party transactions are captured.
Certification
Accountant's certification of the disclosed transactions.
Consistency Check
Aligning 3CEB with the TP study and the return.
Filing
Preparing and filing the form within the due date.
When the report is required.
International Related-Party Transactions
3CEB reporting is required.
Specified Domestic Transactions
Reporting applies above thresholds.
First Year of Such Transactions
The obligation begins and must be met.
Alongside the TP Study
Certification confirms the documented position.
Key elements of accurate 3CEB compliance.
Transactions
Identify all reportable related-party transactions.
Disclosure
Disclose the method applied for each transaction.
Reporting
Report values accurately and consistently.
Deadline
File the certified form within the due date.
A precise 3CEB compliance process.
The process ensures completeness, consistency and timely filing.
Identify
Capture all reportable related-party transactions.
Verify
Check method, value and supporting documentation.
Reconcile
Align with the TP study and the return.
Certify
Provide the accountant's certification.
File
Submit within the due date.
Form 3CEB Compliance Graphic
What we need for Form 3CEB.
An accurate, consistent 3CEB protects the whole TP position.
Because 3CEB is certified and cross-checked against the study and return, any inconsistency can invite scrutiny of the wider position.
Missing or misreporting a transaction, or filing late, carries specific penalty exposure.
Handling 3CEB together with the documentation ensures everything tells one consistent story.
Need Form 3CEB prepared and certified on time?
Discuss Form 3CEBWhy groups choose JJJ & Company LLP for 3CEB.
3CEB is best handled together with the study and benchmarking behind it.
Complete Capture
All reportable transactions identified and disclosed.
Study-Consistent
3CEB aligns with the documentation and return.
Accurate Certification
Careful accountant's certification.
On-Time Filing
Filed within the due date, every year.
Explore related transfer pricing services.
Common Form 3CEB questions.
What is Form 3CEB?
Who must file Form 3CEB?
Does 3CEB need a TP study behind it?
What happens if 3CEB is filed late or wrong?
Is 3CEB the same as the tax audit report?
What is the due date?
Need to discuss your requirement?
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