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Foreign Account Tax Compliance Act

Rate Average : 4.5 (The number of votes : 2)

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

Muharram 4, 1441 AH
September 3, 2019
MobileApp

Service Languages

Arabic

Payment Methods

No No No
Free sadad mada mada

SMS Service

No
available not available
MobileApp

Service Duration

5 Minutes
MobileApp
No Fees
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
This is an electronic service - to request assistance, click here
No No No   No No Yes No

Required Documents

No 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

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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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Customs Brokers license requests

Customs Brokers license requests

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

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