which supporting documents are needed for sars ?

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https://www.sars.gov.za/client-segments/relevant-material-or-supporting-documents

https://www.sars.gov.za/client-segments/relevant-material-or-supporting-documents
Relevant Material or Supporting Documents | South African … – SARS
6 sept. 2023Relevant Material or Supporting Documents What’s New? 9 April 2020 – No need to go to a branch to submit supporting documents if you are not an eFiler. Taxpayers can now submit supporting documents via an online form on this website. See our list of supporting documents when you need to register as a taxpayer or change your registered details.

https://www.sars.gov.za/types-of-tax/personal-income-tax/filingseason/supporting-documents-for-filing

https://www.sars.gov.za/types-of-tax/personal-income-tax/filingseason/supporting-documents-for-filing
Supporting Documents for Filing | South African Revenue Service – SARS
6 juil. 2023Below is a list of documentation/information that may be required: IRP5/IT3 (a) Employees Tax Certificate (if applicable) Certificates received for local interest income, foreign interest income and foreign dividend income If you are married in community of property, the certificates received by both you (the taxpayer) and your spouse are required

https://www.taxtim.com / za / blog / what-supporting-documents-do-i-need-to-submit-to-sars

https://www.taxtim.com / za / blog / what-supporting-documents-do-i-need-to-submit-to-sars
What supporting documents do I need to submit to SARS?
What supporting documents do I need to submit to SARS? Posted 28 May 2018 After submission of your tax return, when you receive your tax assessment ( ITA34) from SARS, you need to scan down to the block Compliance Information to see if SARS requires anything further from you.

https://www.sars.gov.za/types-of-tax/personal-income-tax/filingseason/supporting-documents-for-banking-details

https://www.sars.gov.za/types-of-tax/personal-income-tax/filingseason/supporting-documents-for-banking-details
Supporting documents for banking details | South African Revenue … – SARS
12 juin 2023Individuals A copy of a valid identity document, drivers licence, passport, temporary identity document, asylum seekers certificate or permit, together with the original identification (for those visiting a SARS office). A copy of a proof of residential address, not older than three months.

https://www.sars.gov.za/types-of-tax/personal-income-tax/filingseason/supporting-docs-registration

https://www.sars.gov.za/types-of-tax/personal-income-tax/filingseason/supporting-docs-registration
Supporting Docs – Registration | South African Revenue Service – SARS
13 juin 2023If you are an individual and you need to register as a taxpayer or make changes to your surname, first name, initials, date of birth, identity number or passport number, passport country or marital status, you will need the following documents as proof of your identity:

https://www.sars.gov.za/faq/how-do-i-upload-submit-supporting-documents

https://www.sars.gov.za/faq/how-do-i-upload-submit-supporting-documents
How do I upload/submit supporting documents? – SARS
14 juil. 2022SARS may require the following supporting documents: IRP5/IT3 (a) employees Tax Certificate; Certificates received for local interest income, foreign interest income and foreign dividend income; The income tax certificate (s) received for contributions made for Retirement Annuities; Medical aid certificate;

https://www.sars.gov.za/tax-practitioners/uploading-of-supporting-documents-relevant-material-on-efiling-website

https://www.sars.gov.za/tax-practitioners/uploading-of-supporting-documents-relevant-material-on-efiling-website
Uploading of Supporting Documents (relevant material) on eFILING … – SARS
20 juin 2023Taxpayers may upload supporting documents using the Mobi App, by browsing to the folders on their device or taking a picture with their camera. Documents uploaded via the Mobi App must meet the following standards and best practices: The file type may be .pdf, .doc, .docx, .xls, .xlsx, .jpg and .gif to enable to view the .

https://www.fincen.gov/resources/statutes-regulations/guidance/suspicious-activity-report-supporting-documentation

https://www.fincen.gov/resources/statutes-regulations/guidance/suspicious-activity-report-supporting-documentation
Suspicious Activity Report Supporting Documentation
Supporting documentation refers to all documents or records that assisted a financial institution in making the determination that certain activity required a SAR filing. A financial institution must identify supporting documentation at the time the SAR is filed, 8 and this documentation must be maintained by the institution as such.

https://www.sars.gov.za/client-segments/registered-representatives

https://www.sars.gov.za/client-segments/registered-representatives
Registered Representatives | South African Revenue Service – SARS
10 juil. 20231. Click on the Online Services option on the SARS website. 2. Once on the Online Services page, select the option Register a Representative 3. Select the Capacity of the Registered Representative in the drop-down list. Treasurer – If you are treasurer for the entity; Curator – If you have been appointed as the Curator for the taxpayer;

https://tools.sars.gov.za/soqs

https://tools.sars.gov.za/soqs
SARS Online Query (8.5.0.0 (PROD)) – South African Revenue Service
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