Documents / Guides

UAE FATCA/CRS system documentation

Login and creating Groups

Managing Groups

FATCA/CRS system registration

Maker Checker

Data Submission (Annual / Nil Reporting)

Frequently Asked Questions

Frequently asked questions

Video Guides

Add and Manage Groups Add Groups Video

Excel submissions Excel Submissions Video

Adding FIs to Groups Adding FIs to Groups Video

UAE FATCA/CRS Scenarios Documentation

a. User Registration

1. Registration using UAE Pass

b. RFI Registration

1. Single RFI reporting to single RA

2. Single RFI reporting to multiple RAs

3. Single RFI submitting FATCA only

4. Single RFI submitting CRS only

5. Single entity who is non-reporting

6. Sponsoring entity FATCA only

7. Sponsoring entity which has CRS obligation

8. Registered Deemed Compliant FFI

9. Multiple entity, multiple RAs

c. User rights

1. Assigning user rights and roles

d. Submission of data

1. FATCA

2. FATCA Sponsoring entity

3. CRS

4. Submission of nil returns

e. Deleting RFI

1. Deleting RFI

f. Maker & checker scenario

1. Maker & checker scenario

FATCA/CRS Schema documentation

FATCA Schema is USA’s IRS document

CRS Schema is an OECD document

Help and support

For questions and enquiries, kindly contact 800533336 or email info@mof.gov.ae

Help and Support