Investment schemes
Services
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Use Collective Investment Schemes form CISC9 to apply for an Authorised Investment Fund certificate of residence to HMRC.
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Use form CISC1 to complete the initial application process to enter the reporting funds regime.
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Use Collective Investment Schemes form CISC4 to apply for offshore fund clearance of genuine diversity ownership (GDO) and equivalence conditions.
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Use form CISC5 for advance clearance if an Authorised Investment Fund meets the genuine diversity of ownership condition.
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Use form CISC2 to report your approved annual offshore funds to HMRC.