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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 docs Documents and Prerequisites                                    
contact us Contact Us                                    
 

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

Complaints and General Inquiries

Complaints and General Inquiries

This service allows beneficiaries to submit inquiries, complaints, or feedback about provided services via communication channels, and ZATCA employees will then respond and answer any question they might have.

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.

Tax Residency Certificate

Tax Residency Certificate

Tax Residency Certificate This is an e-service that allows individuals residing in the Kingdom of Saudi Arabia to issue Tax Residency Certificates (TRC), in accordance with the Saudi Income Tax Law or other agreements to avoid double taxation on nationals of countries that constitute a party of such agreements, to be exempt from income tax. The service also allows users to about the status of certificate issuance and the result of the request.

Deregister TIN

Deregister TIN

Deregistration of the Tax Identification Number (TIN) is an e-service that allows users to deregister their TIN if their business is no longer eligible to pay Zakat or taxes in KSA. This covers deregistration of Zakat and all other taxes, which indicates that uses have ceased to carry out any economic activity and/or cease to exist as a legal entity. Upon cancellation of the Commercial Register, the TIN will be automatically deactivated in certain cases.

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Last Update: 30 Dec 2024 12:42 PM Saudi Arabia Time