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Automatic Exchange of financial accounts information base on the  Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information and the Common Reporting Standard (MCAA/CRS)
MobileApp

Service Publishing Date

MobileApp

Service Languages

 

Payment Methods

     
Free sadad mada mada
MobileApp

Service Duration

 
MobileApp
 
MobileApp

Mobile Apps

service description

Restrictions

Saudi financial institutions and branches of foreign institutions registered in the Kingdom that maintain financial accounts of Residents who are resident for tax purposes in partner countries
 

Service Steps

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1- Visit the service link as shown below:

https://zatca.gov.sa/en/eServices/Pages/eServices_080.aspx​

2- Login into the financial institution account or create a new account

3- You will receive a notification on your e-mail for new registrations only

4- Complete the process and upload the requested reports

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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 shall identify an authorized person 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.

CRS

CRS

Automatic Exchange of financial accounts information base on the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information and the Common Reporting Standard (MCAA/CRS)

Country-By-Country report

Country-By-Country report

Automatic Exchange of financial information according to MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON THE EXCHANGE OF COUNTRY-BY-COUNTRY REPORTS based on transfer pricing bylaws (“Bylaws”), all Taxpayers in the Kingdom whom their annual consolidated revenue of the Multinational Enterprise Groups (“MNE Group”) to which they belong exceeds SAR 3.2 Billion during the year immediately preceding the current Reporting Year, as reflected in the MNE Group’s Consolidated Financial Statements for that preceding year.

Request Escalation to the General Secretariat of Tax Committees

Request Escalation to the General Secretariat of Tax Committees

In case of rejection of your objection, you can escalate your objection to the Tax Committee for Resolution through the General Secretariat of Tax Committees for reconsideration.

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Last Update: 01 Jan 2023 10:50 AM Saudi Arabia Time