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This e-service allows for the exchange of information of financial accounts held by persons, in accordance with the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information.
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

Service Authorization

Service Authorization

‘Service Authorization’ enables you to delegate authorizations to accounting offices and tax service providers so that they can complete the your company’s transactions on behalf. With this service, you can delegate specific authorizations for pre-set durations to specific accounting offices or tax service providers. You can assign different responsibilities to different accounting offices.

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.

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.

Contract Release Application

Contract Release Application

If you cannot get the certification due to ongoing appeal process or another reason, this service allows you to obtain the release of a contract used in specific contracts.

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Last Update: 10 Nov 2024 04:36 PM Saudi Arabia Time