ZATCA Compliance in Saudi Arabia
What Does ZATCA Compliance Involve?
ZATCA Compliance is a foundational step to start or stay compliant in Saudi Arabia, and it requires dealing with several government bodies under precise procedures. Wathiq handles these on your behalf.
We guide you to the option best suited to your activity and handle the filing and follow-up until completion.
Regulatory Requirements and the Competent Authority
This service is carried out in coordination with the Zakat, Tax and Customs Authority (ZATCA) and requires specific documents and approvals. Our team ensures your requirements are complete before filing to avoid rejection or delay.
Our Step-by-Step Process
We simplify the procedure into clear steps:
- 1Assessing your situation and identifying requirements
- 2Preparing and auditing the required documents
- 3Filing with the competent authority and following up
- 4Delivering the licence or statutory proof
Compliance and Ongoing Obligations
Issuance is not the end; periodic obligations such as renewals, filings, and regulatory compliance follow. We flag these and manage them to avoid penalties.
Foreign Investor Considerations
Foreign investors face additional requirements relating to the Ministry of Investment (MISA) licence, ownership ratios, and transfers. We map the best route to enter the Saudi market with confidence.
How Wathiq Supports You
We manage the full legal and government side so you can focus on your business, with experience since 2008 and service in Arabic and English. Start with a free consultation.
FAQ
Answers to Your Most Common Questions
No, the initial consultation is completely free to assess your case and propose the best path.
The lawyer analyzes your situation, identifies risks, prepares the strategy and documents, and represents you before the competent authority to reach the best possible outcome.
Duration varies by complexity and the competent authority; we give a realistic estimate from the first consultation and update you at each stage.
Cost depends on the scope of work; we start with a free assessment, then provide a clear fee quote before starting, with no surprises.
Yes, we provide remote follow-up and electronic correspondence with regular updates, with no need to attend in person.
We represent clients across all regions of the Kingdom, with a presence in 24 major cities including Riyadh, Jeddah, Dammam, Mecca, and Medina.
We maintain strict confidentiality per the legal profession code; all case details remain protected between client and attorney.
All our attorneys are licensed by the Ministry of Justice and members of the Saudi Bar Association, with experience since 2008.
Yes, we have experience serving foreign investors and companies, including investment licensing and regulatory compliance.
Yes, our team provides consultation and representation in both Arabic and English, serving local clients and foreign investors.
Client Reviews
What Our Clients Say
I worked with the firm to set up my company; the process was smooth and professional. Highly recommended.
A capable and responsive team that followed my case until a ruling in my favor.
Clear, reliable bilingual legal counsel. Service that meets international standards.
Office Location, Al Olaya, Riyadh
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