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)
Beneficiaries of the service
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
What you will need
The financial institution shall identify an authorized person an admin user of the system.
Service Level Agreement (SLA)
one business day