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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

No No No
Free sadad mada mada

SMS Service

No
available not available
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 docs Documents and Prerequisites                                    
contact us Contact Us                                    
 

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

Tax Residency Certificate

Tax Residency Certificate

This service provides tax residency certificates (TRC) for individuals residing in the Kingdom of Saudi Arabia according to the Saudi income tax regulations or the agreements to avoid double taxation of individuals with other countries and provide them an exemption from income tax. It also allows the users to inquire about the status of certificate issuance and the result of the request.

FATCA

FATCA

Automatic Exchange of financial accounts held by US persons is exchanged based on the Agreement between the Government of the Kingdom of Saudi Arabia and the Government of the United States of America for the Improvement of International Tax Compliance and the Implementation of the Foreign Accounts Tax Compliance Act (FATCA)

Request to Add Representative for Freight Forwarders

Request to Add Representative for Freight Forwarders

This service allows freight forwarders to add their representative after logging in and receive freight forwarders number and username.

Deregister TIN

Deregister TIN

In case your company is no longer eligible to pay Zakat / Tax in Saudi Arabia, this service allows you to apply for de-registration of your TIN. This concerns deregistration of Zakat and all other tax types. This implies if you have ceased to carry on an economic activity, and/or cease to exist as a legal entity.

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Last Update: 29 Aug 2024 01:46 PM Saudi Arabia Time