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Foreign Account Tax Compliance Act

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An e-service that allows the exchange of financial account information for U.S. citizens, based on an agreement between the Kingdom of Saudi Arabia and the United States of America. This e-service aims to enhance international tax compliance and implement the Foreign Account Tax Compliance Act (FATCA).
MobileApp

Service Publishing Date

MobileApp

Service Languages

 

Payment Methods

No No No
Free sadad mada mada

SMS Service

No
available not available
MobileApp

Service Duration

 
MobileApp
 
MobileApp

Mobile Apps

service description

Restrictions

Reporting Saudi financial institutions and branches of foreign institutions registered in the Kingdom that maintain US Reportable accounts.

Service Steps

​​

Log in to ZATCA website
Login into account or creat a "new account"
You will receive a notifacation on your e-mail for new registration only
Complete the process and upload the requested reports​


Channel that can be used

  • Call Center
  • Branch
  • Website
  • Mobile App
  • Relationship Managers
  • Live Chat
  • Twitter
  • Email
No No No   No No Yes No

Required Documents

Prerequisites

The financial institution must have a GIIN number obtained by registering at with the Internal Revenue Service (Internal Revenue Service).
The financial institution shall identify a authorized person as an admin user of the system.

Support Channels

Frequently Asked Questions (FAQs)
 

Inquiries and Complaints

Related Services

Service Authorization

Service Authorization

It is an electronic service provided by ZATCA to companies, as they may delegate authorizations to accounting offices and tax service providers so that they can complete your company’s procedures and transactions automatically on behalf. You can delegate different accounting offices to perform specific services for pre-set durations.

Customs Declaration for Travelers

Customs Declaration for Travelers

Customs declaration for travelers This e-service allows international travelers to fill out the declaration form for declarable items and submit it to customs officials upon entering or leaving Saudi Arabia. Such items include: - Currencies, bearer negotiable instruments, gold bars, precious metals, gemstones and jewelry of a value of 60,000 riyals or more or their equivalent in foreign currencies. - Goods in commercial quantities or at a value higher than 3,000 riyals. - Goods subject to excise tax. - Prohibited and restricted goods and items. The list of items to be declared for international travelers departing Saudi Arabia is limited to the following: - Currencies, bearer negotiable instruments, gold bars, precious metals, gemstones and jewelry of a value of 60,000 riyals or more or their equivalent in foreign currencies. - Items prohibited for export (such as antiquities, etc.) and subsidized items.

Tax Ruling Request

Tax Ruling Request

This E-service can be used to submit requests for interpretative decisions to request an opinion from ZATCA on the interpretation of the provisions of the tax laws and regulations applicable within the Kingdom (Value Added Tax, Income Tax and Withholding tax) and the mechanism for their application to transactions related to the applicant's activity. This shall be in accordance with the conditions and controls set out in the Interpretative Decisions Guidelines.

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Disclosure of Contracts

Disclosure of Contracts

This e-service allows taxpayers to raise contracts concluded with other parties regardless of whether they are "Expenditure or Revenue" contracts. It also offers the option to amend and terminate contracts.

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Last Update: 18 Feb 2025 03:11 PM Saudi Arabia Time