| Zone | Obligation | When | Cost | Penalty | Source |
| Abu Dhabi Airports Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneannual |
VAT registration |
When taxable supplies exceed AED 375,000 |
not published |
not published |
source |
| Abu Dhabi Airports Free Zoneannual |
VAT returns |
Quarterly |
not published |
not published |
source |
| Abu Dhabi mainlandaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandaudit |
Who must |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandaudit |
Notes |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandvat |
Designated zone |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandvat |
Notes |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandrenewal |
Requirements |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Abu Dhabi mainlandannual |
UBO register update |
Ongoing (as changes occur) |
not published |
not published |
source |
| Abu Dhabi mainlandannual |
Accounting records maintenance |
Ongoing |
not published |
not published |
source |
| ADGMaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| ADGMaudit |
Who must |
not stated |
not published |
not published |
source |
| ADGMaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| ADGMaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| ADGMaudit |
Notes |
not stated |
not published |
not published |
source |
| ADGMvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| ADGMvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| ADGMvat |
Designated zone |
not stated |
not published |
not published |
source |
| ADGMvat |
Notes |
not stated |
not published |
not published |
source |
| ADGMcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| ADGMcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| ADGMcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| ADGMubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| ADGMubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| ADGMubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| ADGMubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| ADGMrenewal |
Requirements |
not stated |
not published |
not published |
source |
| ADGMrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Ajman Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Ajman Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Ajman Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Ajman Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Ajman Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Ajman Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Ajman Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Ajman Free Zonecorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| Ajman Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Ajman Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Ajman Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Ajman Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Ajman Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Ajman Free Zonerenewal |
When |
Anniversary of license issuance |
not published |
not published |
source |
| Ajman Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Ajman Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman Free Zoneannual |
Annual license renewal |
Anniversary of license issuance |
not published |
not published |
source |
| Ajman Free Zoneannual |
Corporate tax registration |
Within prescribed timeline |
not published |
not published |
source |
| Ajman Free Zoneannual |
VAT return filing (if registered) |
28th of month following tax period end |
not published |
not published |
source |
| Ajman Media City Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneaudit |
Submission deadline |
Upon annual trade license renewal |
not published |
not published |
source |
| Ajman Media City Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman Media City Free Zoneannual |
Submit audited financial statements |
Upon annual trade license renewal |
not published |
not published |
source |
| Ajman Media City Free Zoneannual |
File VAT return (if registered) |
Quarterly, by 28th of month following quarter end |
not published |
not published |
source |
| Ajman Media City Free Zoneannual |
WPS Payroll Submission (if employing staff) |
Monthly by 15th |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonecorporate_tax |
Registration deadline |
Within prescribed timeline (exact deadline not specified) |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneannual |
License renewal |
Anniversary of license issuance |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneannual |
Corporate tax registration |
Within prescribed timeline |
not published |
not published |
source |
| Ajman NuVentures Centre Free Zoneannual |
VAT return filing (if registered) |
28th of month following tax period end |
not published |
not published |
source |
| DAFZaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| DAFZaudit |
Who must |
not stated |
not published |
not published |
source |
| DAFZaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| DAFZaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| DAFZaudit |
Notes |
not stated |
not published |
not published |
source |
| DAFZvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| DAFZvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| DAFZvat |
Designated zone |
not stated |
not published |
not published |
source |
| DAFZvat |
Notes |
not stated |
not published |
not published |
source |
| DAFZcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| DAFZcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| DAFZcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| DAFZubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| DAFZubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| DAFZubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| DAFZubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| DAFZrenewal |
Requirements |
not stated |
not published |
not published |
source |
| DAFZrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| DAFZannual |
VAT return filing (quarterly) |
28th day after quarter end [findcpa.ae](https://findcpa.ae/blog/dafza-accounting-compliance) |
not published |
not published |
source |
| DAFZannual |
Transfer pricing disclosure form |
Same as corporate tax return deadline [findcpa.ae](https://findcpa.ae/blog/dafza-accounting-compliance) |
not published |
not published |
source |
| DAFZannual |
Economic substance notification (if applicable) |
December 31 [findcpa.ae](https://findcpa.ae/blog/dafza-accounting-compliance) |
not published |
not published |
source |
| DIFCaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| DIFCaudit |
Who must |
not stated |
not published |
not published |
source |
| DIFCaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| DIFCaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| DIFCaudit |
Notes |
not stated |
not published |
not published |
source |
| DIFCvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| DIFCvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| DIFCvat |
Designated zone |
not stated |
not published |
not published |
source |
| DIFCvat |
Notes |
not stated |
not published |
not published |
source |
| DIFCcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| DIFCcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| DIFCcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| DIFCubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| DIFCubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| DIFCubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| DIFCubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| DIFCrenewal |
Requirements |
not stated |
not published |
not published |
source |
| DIFCrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| DMCCaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| DMCCaudit |
Who must |
not stated |
not published |
not published |
source |
| DMCCaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| DMCCaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| DMCCaudit |
Notes |
not stated |
not published |
not published |
source |
| DMCCvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| DMCCvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| DMCCvat |
Designated zone |
not stated |
not published |
not published |
source |
| DMCCvat |
Notes |
not stated |
not published |
not published |
source |
| DMCCcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| DMCCcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| DMCCcorporate_tax |
Return deadline |
not stated |
not published |
not published |
source |
| DMCCcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| DMCCubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| DMCCubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| DMCCubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| DMCCubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| DMCCrenewal |
Requirements |
not stated |
not published |
not published |
source |
| DMCCrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| DMCCannual |
Submit any relevant 3rd Party NOC |
Whenever applicable |
not published |
not published |
source |
| Dubai CommerCityaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Dubai CommerCityaudit |
Who must |
not stated |
not published |
not published |
source |
| Dubai CommerCityaudit |
Submission deadline |
not stated |
not published |
not published |
source |
| Dubai CommerCityaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Dubai CommerCityaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai CommerCityaudit |
Notes |
not stated |
not published |
not published |
source |
| Dubai CommerCityvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai CommerCityvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai CommerCityvat |
Designated zone |
not stated |
not published |
not published |
source |
| Dubai CommerCityvat |
Notes |
not stated |
not published |
not published |
source |
| Dubai CommerCitycorporate_tax |
Registration deadline |
Upon incorporation (must register before filing first return). |
not published |
not published |
source |
| Dubai CommerCitycorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Dubai CommerCitycorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai CommerCityubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Dubai CommerCityubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Dubai CommerCityubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Dubai CommerCityubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Dubai CommerCityrenewal |
Requirements |
not stated |
not published |
not published |
source |
| Dubai CommerCityrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai CommerCityannual |
VAT return and payment |
28th of the month following the tax period (quarterly by default) |
not published |
not published |
source |
| Dubai CommerCityannual |
E-invoicing ASP appointment |
31 March 2027 for businesses with revenue under AED 50M (go live 1 July 2027) |
not published |
not published |
source |
| Dubai CommerCityannual |
Maintain accounting records |
Ongoing |
not published |
not published |
source |
| Dubai Development Authorityaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Dubai Development Authorityaudit |
Who must |
not stated |
not published |
not published |
source |
| Dubai Development Authorityaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Dubai Development Authorityaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai Development Authorityaudit |
Notes |
not stated |
not published |
not published |
source |
| Dubai Development Authorityvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai Development Authorityvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai Development Authorityvat |
Designated zone |
not stated |
not published |
not published |
source |
| Dubai Development Authorityvat |
Notes |
not stated |
not published |
not published |
source |
| Dubai Development Authoritycorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| Dubai Development Authoritycorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Dubai Development Authoritycorporate_tax |
Return deadline |
not stated |
not published |
not published |
source |
| Dubai Development Authoritycorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai Development Authorityubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Dubai Development Authorityubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Dubai Development Authorityubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Dubai Development Authorityubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Dubai Development Authorityrenewal |
Requirements |
not stated |
not published |
not published |
source |
| Dubai Development Authorityrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai Development Authorityannual |
File VAT returns (if registered) |
Quarterly or as per tax period |
not published |
not published |
source |
| Dubai mainlandaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Dubai mainlandaudit |
Who must |
not stated |
not published |
not published |
source |
| Dubai mainlandaudit |
Submission deadline |
not stated |
not published |
not published |
source |
| Dubai mainlandaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Dubai mainlandaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai mainlandaudit |
Notes |
not stated |
not published |
not published |
source |
| Dubai mainlandvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai mainlandvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai mainlandvat |
Designated zone |
not stated |
not published |
not published |
source |
| Dubai mainlandvat |
Notes |
not stated |
not published |
not published |
source |
| Dubai mainlandcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| Dubai mainlandcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Dubai mainlandcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai mainlandubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Dubai mainlandubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Dubai mainlandubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Dubai mainlandubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Dubai mainlandrenewal |
Requirements |
not stated |
not published |
not published |
source |
| Dubai mainlandrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai mainlandannual |
VAT Return |
28th day after tax period (quarterly or monthly) |
not published |
not published |
source |
| Dubai Silicon Oasisaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisaudit |
Who must |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisaudit |
Notes |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisvat |
Designated zone |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisvat |
Notes |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasiscorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasiscorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasiscorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisrenewal |
Requirements |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai Silicon Oasisannual |
VAT registration and returns |
As required (typically quarterly). |
not published |
not published |
source |
| Dubai Silicon Oasisannual |
UBO register update |
As required. |
not published |
not published |
source |
| Dubai Silicon Oasisannual |
ESR notification |
As required. |
not published |
not published |
source |
| Dubai South Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Dubai South Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai South Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Dubai South Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Dubai South Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Dubai South Free Zonecorporate_tax |
Registration deadline |
Per FTA timeline based on licence issue date [fastlanecareer.com](https://www.fastlanecareer.com/blog/dwc-0-percent-corporate-tax-qfzp-conditions) |
not published |
not published |
source |
| Dubai South Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Dubai South Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Dubai South Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Dubai South Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Dubai South Free Zoneannual |
Corporate Tax registration |
Per FTA timeline based on licence issue date |
not published |
not published |
source |
| Dubai South Free Zoneannual |
VAT return filing (if registered) |
Quarterly (standard) |
not published |
not published |
source |
| DWTC Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| DWTC Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| DWTC Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| DWTC Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| DWTC Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| DWTC Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| DWTC Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| DWTC Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| DWTC Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| DWTC Free Zonecorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| DWTC Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| DWTC Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| DWTC Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| DWTC Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| DWTC Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| DWTC Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| DWTC Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| DWTC Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| DWTC Free Zoneannual |
UBO register maintenance |
Ongoing [dwtc.com](https://www.dwtc.com/en/free-zone/regulations/) |
not published |
not published |
source |
| DWTC Free Zoneannual |
ESR notification/report (if applicable) |
As per ESR deadlines |
not published |
not published |
source |
| Fujairah Creative City Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonecorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Fujairah Creative City Free Zoneannual |
VAT return and payment |
28th of the month after each tax period [paci.ae](https://paci.ae/blogs/fujairah-creative-city-corporate-tax/) |
not published |
not published |
source |
| Fujairah Creative City Free Zoneannual |
UBO declaration |
At license registration and upon changes [creativecity.gov.ae](https://creativecity.gov.ae/wp-content/uploads/2026/04/Rules_and_Regulations-June2025.pdf) |
not published |
not published |
source |
| Fujairah Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Fujairah Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Fujairah Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Fujairah Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Fujairah Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Fujairah Free Zonecorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| Fujairah Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Fujairah Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Fujairah Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Fujairah Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Fujairah Free Zoneannual |
VAT return |
Quarterly (standard period) |
not published |
not published |
source |
| Fujairah Free Zoneannual |
AML/CFT compliance (EDD, CDD, inspection) |
At renewal |
not published |
not published |
source |
| Hamriyah Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Hamriyah Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Hamriyah Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Hamriyah Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Hamriyah Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Hamriyah Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Hamriyah Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Hamriyah Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Hamriyah Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Hamriyah Free Zoneannual |
File VAT returns |
Quarterly |
not published |
not published |
source |
| IFZAaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| IFZAaudit |
Who must |
not stated |
not published |
not published |
source |
| IFZAaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| IFZAaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| IFZAaudit |
Notes |
not stated |
not published |
not published |
source |
| IFZAvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| IFZAvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| IFZAvat |
Designated zone |
not stated |
not published |
not published |
source |
| IFZAvat |
Notes |
not stated |
not published |
not published |
source |
| IFZAcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| IFZAcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| IFZAcorporate_tax |
Return deadline |
not stated |
not published |
not published |
source |
| IFZAcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| IFZAubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| IFZAubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| IFZAubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| IFZAubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| IFZArenewal |
Requirements |
not stated |
not published |
not published |
source |
| IFZArenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| IFZAannual |
Financial statements submission |
At trade license renewal |
not published |
not published |
source |
| IFZAannual |
Corporate tax registration |
Within prescribed deadline (not specified) |
not published |
not published |
source |
| IFZAannual |
VAT return filing |
Quarterly |
not published |
not published |
source |
| IFZAannual |
Maintain accounting records |
Ongoing |
not published |
not published |
source |
| JAFZAaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| JAFZAaudit |
Who must |
not stated |
not published |
not published |
source |
| JAFZAaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| JAFZAaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| JAFZAaudit |
Notes |
not stated |
not published |
not published |
source |
| JAFZAvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| JAFZAvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| JAFZAvat |
Designated zone |
not stated |
not published |
not published |
source |
| JAFZAvat |
Notes |
not stated |
not published |
not published |
source |
| JAFZAcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| JAFZAcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| JAFZAcorporate_tax |
Return deadline |
not stated |
not published |
not published |
source |
| JAFZAcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| JAFZAubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| JAFZAubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| JAFZAubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| JAFZAubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| JAFZArenewal |
Requirements |
not stated |
not published |
not published |
source |
| JAFZArenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| JAFZAannual |
File VAT return (if registered) |
Quarterly (standard) |
not published |
not published |
source |
| JAFZAannual |
Maintain accounting records and supporting documents |
Ongoing |
not published |
not published |
source |
| KEZADaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| KEZADaudit |
Who must |
not stated |
not published |
not published |
source |
| KEZADaudit |
Submission deadline |
not stated |
not published |
not published |
source |
| KEZADaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| KEZADaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| KEZADaudit |
Notes |
not stated |
not published |
not published |
source |
| KEZADvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| KEZADvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| KEZADvat |
Designated zone |
not stated |
not published |
not published |
source |
| KEZADvat |
Notes |
not stated |
not published |
not published |
source |
| KEZADcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| KEZADcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| KEZADubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| KEZADubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| KEZADubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| KEZADubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| KEZADrenewal |
Requirements |
not stated |
not published |
not published |
source |
| KEZADrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| KEZADannual |
VAT return (if registered) |
Quarterly (as per general UAE VAT rules, not explicitly stated for KEZAD) |
not published |
not published |
source |
| Masdar City Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Masdar City Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Masdar City Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Masdar City Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Masdar City Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Masdar City Free Zonecorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| Masdar City Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Masdar City Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Masdar City Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Masdar City Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Masdar City Free Zoneannual |
Maintain accounting records |
Ongoing |
not published |
not published |
source |
| Meydan Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| Meydan Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| Meydan Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| Meydan Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| Meydan Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| Meydan Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| Meydan Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| Meydan Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| Meydan Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| Meydan Free Zonecorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| Meydan Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| Meydan Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| Meydan Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| Meydan Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| Meydan Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| Meydan Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| Meydan Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| Meydan Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| Meydan Free Zoneannual |
Immigration card renewal |
With licence renewal |
not published |
not published |
source |
| RAK DAOaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| RAK DAOaudit |
Who must |
not stated |
not published |
not published |
source |
| RAK DAOaudit |
Submission deadline |
not stated |
not published |
not published |
source |
| RAK DAOaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| RAK DAOaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| RAK DAOaudit |
Notes |
not stated |
not published |
not published |
source |
| RAK DAOvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| RAK DAOvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| RAK DAOvat |
Designated zone |
not stated |
not published |
not published |
source |
| RAK DAOvat |
Notes |
not stated |
not published |
not published |
source |
| RAK DAOcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| RAK DAOcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| RAK DAOcorporate_tax |
Return deadline |
not stated |
not published |
not published |
source |
| RAK DAOcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| RAK DAOubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| RAK DAOubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| RAK DAOubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| RAK DAOubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| RAK DAOrenewal |
When |
not stated |
not published |
not published |
source |
| RAK DAOrenewal |
Requirements |
not stated |
not published |
not published |
source |
| RAK DAOrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| RAKEZaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| RAKEZaudit |
Who must |
not stated |
not published |
not published |
source |
| RAKEZaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| RAKEZaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| RAKEZaudit |
Notes |
not stated |
not published |
not published |
source |
| RAKEZvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| RAKEZvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| RAKEZvat |
Designated zone |
not stated |
not published |
not published |
source |
| RAKEZvat |
Notes |
not stated |
not published |
not published |
source |
| RAKEZcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| RAKEZcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| RAKEZubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| RAKEZubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| RAKEZubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| RAKEZubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| RAKEZrenewal |
Requirements |
not stated |
not published |
not published |
source |
| RAKEZrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| RAKEZannual |
File VAT return |
Quarterly (if registered) |
not published |
not published |
source |
| RAKEZannual |
UBO filing |
Unknown |
not published |
not published |
source |
| RAKEZannual |
ESR notification/report |
Unknown |
not published |
not published |
source |
| RAK ICCaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| RAK ICCaudit |
Who must |
not stated |
not published |
not published |
source |
| RAK ICCaudit |
Submission deadline |
not stated |
not published |
not published |
source |
| RAK ICCaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| RAK ICCaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| RAK ICCaudit |
Notes |
not stated |
not published |
not published |
source |
| RAK ICCvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| RAK ICCvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| RAK ICCvat |
Designated zone |
not stated |
not published |
not published |
source |
| RAK ICCvat |
Notes |
not stated |
not published |
not published |
source |
| RAK ICCcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| RAK ICCcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| RAK ICCcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| RAK ICCubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| RAK ICCubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| RAK ICCubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| RAK ICCubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| RAK ICCrenewal |
Requirements |
not stated |
not published |
not published |
source |
| RAK ICCrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| RAK ICCannual |
Corporate Tax registration |
Before commencing activities; late registration penalty applies. |
not published |
not published |
source |
| SAIF Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| SAIF Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| SAIF Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| SAIF Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| SAIF Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| SAIF Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| SAIF Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| SAIF Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| SAIF Zonevat |
Notes |
not stated |
not published |
not published |
source |
| SAIF Zonecorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| SAIF Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| SAIF Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| SAIF Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| SAIF Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| SAIF Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| SAIF Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| SAIF Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| SAIF Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| SHAMSaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| SHAMSaudit |
Who must |
not stated |
not published |
not published |
source |
| SHAMSaudit |
Submission deadline |
not stated |
not published |
not published |
source |
| SHAMSaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| SHAMSaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| SHAMSaudit |
Notes |
not stated |
not published |
not published |
source |
| SHAMSvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| SHAMSvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| SHAMSvat |
Designated zone |
not stated |
not published |
not published |
source |
| SHAMSvat |
Notes |
not stated |
not published |
not published |
source |
| SHAMScorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| SHAMScorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| SHAMScorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| SHAMSubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| SHAMSubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| SHAMSubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| SHAMSubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| SHAMSrenewal |
Requirements |
not stated |
not published |
not published |
source |
| SHAMSrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| SHAMSannual |
Audited accounts submission |
No statutory deadline; likely required with licence renewal |
not published |
not published |
source |
| SPC Free Zoneaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| SPC Free Zoneaudit |
Who must |
not stated |
not published |
not published |
source |
| SPC Free Zoneaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| SPC Free Zoneaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| SPC Free Zoneaudit |
Notes |
not stated |
not published |
not published |
source |
| SPC Free Zonevat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| SPC Free Zonevat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| SPC Free Zonevat |
Designated zone |
not stated |
not published |
not published |
source |
| SPC Free Zonevat |
Notes |
not stated |
not published |
not published |
source |
| SPC Free Zonecorporate_tax |
Registration deadline |
By the date specified by FTA based on licence issuance month (FTA Decision No. 3 of 2024) |
not published |
not published |
source |
| SPC Free Zonecorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| SPC Free Zonecorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| SPC Free Zoneubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| SPC Free Zoneubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| SPC Free Zoneubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| SPC Free Zoneubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| SPC Free Zonerenewal |
Requirements |
not stated |
not published |
not published |
source |
| SPC Free Zonerenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| SPC Free Zoneannual |
Maintain UBO register |
Ongoing |
not published |
not published |
source |
| SRTIPaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| SRTIPaudit |
Who must |
not stated |
not published |
not published |
source |
| SRTIPaudit |
Submission deadline |
not stated |
not published |
not published |
source |
| SRTIPaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| SRTIPaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| SRTIPaudit |
Notes |
not stated |
not published |
not published |
source |
| SRTIPvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| SRTIPvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| SRTIPvat |
Designated zone |
not stated |
not published |
not published |
source |
| SRTIPvat |
Notes |
not stated |
not published |
not published |
source |
| SRTIPcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| SRTIPcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| SRTIPcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| SRTIPubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| SRTIPubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| SRTIPubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| SRTIPubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| SRTIPrenewal |
Requirements |
not stated |
not published |
not published |
source |
| SRTIPrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| SRTIPannual |
Audited financial statements submission for licence renewal |
At licence renewal |
not published |
not published |
source |
| SRTIPannual |
Maintain accounting records |
Ongoing |
not published |
not published |
source |
| twofour54audit |
Audited accounts required |
not stated |
not published |
not published |
source |
| twofour54audit |
Who must |
not stated |
not published |
not published |
source |
| twofour54audit |
Submission deadline |
not stated |
not published |
not published |
source |
| twofour54audit |
Approved auditor list |
not stated |
not published |
not published |
source |
| twofour54audit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| twofour54audit |
Notes |
not stated |
not published |
not published |
source |
| twofour54vat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| twofour54vat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| twofour54vat |
Designated zone |
not stated |
not published |
not published |
source |
| twofour54vat |
Notes |
not stated |
not published |
not published |
source |
| twofour54corporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| twofour54corporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| twofour54ubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| twofour54ubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| twofour54ubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| twofour54ubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| twofour54renewal |
Requirements |
not stated |
not published |
not published |
source |
| twofour54renewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| twofour54annual |
VAT return filing (if registered) |
Quarterly or as per tax period |
not published |
not published |
source |
| twofour54annual |
Maintain accounting records |
Ongoing |
not published |
not published |
source |
| UAQ FTZaudit |
Audited accounts required |
not stated |
not published |
not published |
source |
| UAQ FTZaudit |
Who must |
not stated |
not published |
not published |
source |
| UAQ FTZaudit |
Submission deadline |
At the time of trade license renewal. |
not published |
not published |
source |
| UAQ FTZaudit |
Approved auditor list |
not stated |
not published |
not published |
source |
| UAQ FTZaudit |
Fee or penalty (AED) |
not stated |
not published |
not published |
source |
| UAQ FTZaudit |
Notes |
not stated |
not published |
not published |
source |
| UAQ FTZvat |
Mandatory threshold (AED) |
not stated |
not published |
not published |
source |
| UAQ FTZvat |
Voluntary threshold (AED) |
not stated |
not published |
not published |
source |
| UAQ FTZvat |
Designated zone |
not stated |
not published |
not published |
source |
| UAQ FTZvat |
Notes |
not stated |
not published |
not published |
source |
| UAQ FTZcorporate_tax |
Registration deadline |
not stated |
not published |
not published |
source |
| UAQ FTZcorporate_tax |
QFZP conditions |
not stated |
not published |
not published |
source |
| UAQ FTZcorporate_tax |
Return deadline |
not stated |
not published |
not published |
source |
| UAQ FTZcorporate_tax |
Late registration penalty (AED) |
not stated |
not published |
not published |
source |
| UAQ FTZubo_esr_aml |
UBO register required |
not stated |
not published |
not published |
source |
| UAQ FTZubo_esr_aml |
Where the UBO register is filed |
not stated |
not published |
not published |
source |
| UAQ FTZubo_esr_aml |
ESR status |
not stated |
not published |
not published |
source |
| UAQ FTZubo_esr_aml |
AML / goAML registration |
not stated |
not published |
not published |
source |
| UAQ FTZrenewal |
Requirements |
not stated |
not published |
not published |
source |
| UAQ FTZrenewal |
Late penalty (AED) |
not stated |
not published |
not published |
source |
| UAQ FTZannual |
Corporate Tax registration |
Based on FTA phased schedule (license issuance date) |
not published |
not published |
source |
| UAQ FTZannual |
Corporate Tax return filing |
not stated |
not published |
not published |
source |
| UAQ FTZannual |
UBO register filing |
not stated |
not published |
not published |
source |