FATCA – Tax Falcon UAE

Tax Falcon knows how to stretch every dirham – 50x saved on taxes for every 1 AED spent

Pick a service and choose a plan that’s right for you.

FATCA & CRS Compliance UAE

Navigating FATCA and CRS in the UAE doesn’t have to be complicated. Tax Falcon’s specialists handle everything — from first-time registration and GIIN issuance to annual MoF reporting and due diligence — so your institution stays fully compliant, avoids withholding penalties, and never misses the 30 June deadline.

UAE Ministry of Finance Specialists

IRS GIIN Registration Experts

Annual 30 June Deadline Managed For You

Both FATCA & CRS — One Team

Choose Your FATCA & CRS Service

Whether you are registering as a Reporting Financial Institution for the first time, filing
your annual report before the 30 June MoF deadline, or fixing gaps discovered in a
compliance review — Tax Falcon has the right service for every stage of your FATCA
and CRS lifecycle.

FATCA & CRS Registration

Get your GIIN, register on the MoF portal — done correctly from day one

Full assessment of your entity's classification — Reporting FI, Non-Reporting FI, or NFFE — so you register under the right category
IRS FATCA registration completed on your behalf — Global Intermediary Identification Number (GIIN) obtained without delay
UAE Ministry of Finance AEOI portal registration handled end-to-end
Regulatory supervisor identified — whether Central Bank, SCA, FTA, ADGM, or DIFC — with correct registration filed
Entity classification documented and audit-ready from the outset
Missing your GIIN exposes your institution to 30% US withholding tax — we prevent that

FATCA & CRS Annual Reporting

Annual MoF filing done on time, every year — 30 June deadline, zero stress.

Full preparation and submission of your annual FATCA and CRS reports to the UAE Ministry of Finance
Full preparation and submission of your annual FATCA and CRS reports to the UAE Ministry of Finance
CRS reportable accounts across all participating jurisdictions compiled and filed
Outstanding VAT liability calculated and cleared before account closure
Nil reports submitted where required — staying registered and compliant even in low-activity years
MoF portal submission completed well before the 30 June annual deadline
Penalties of up to AED 100,000 for inaccurate or late reporting — we make sure you never face them
Prior-year data reconciled to ensure consistency and avoid FI-level regulatory scrutiny

FATCA & CRS Due Diligence

Classify every account correctly — before a regulator review forces you to.

Full account holder classification — US persons, reportable persons, passive NFFEs, and exempt entities correctly identified
Self-certification forms (W-8, W-9, CRS self-cert) reviewed for completeness and validity
TIN (Tax Identification Number) validation for all reportable account holders
Account opening due diligence procedures reviewed and aligned with UAE FATCA/CRS regulations
Crypto-asset account holder compliance built in — new 2026 CRS Rules 241-244 applied
Documentation gap report delivered — every missing or expired self-certification flagged for remediation

FATCA & CRS Compliance Review

Find every gap in your FATCA and CRS framework — before your regulator does.

End-to-end review of your FATCA and CRS compliance programme against UAE MoF and IRS requirements
Past annual reports audited for accuracy — misclassifications, missing accounts, and TIN errors surfaced
Account opening procedures and due diligence policies assessed for regulatory alignment
Record-keeping practices checked — self-certifications, indicia records, and remediation logs reviewed
Regulatory exposure rated — low, medium, or high — with a prioritised corrective action plan
Voluntary disclosure strategy provided — correct past errors at minimum penalty
Voluntary correction strategy provided to fix historical errors before they attract Central Bank or FTA penalties

FATCA & CRS Remediation

Errors in past filings? Fix them now — before penalties compound.

Identification and correction of misclassified accounts, missing TINs, and inaccurate historical reports
Amended FATCA and CRS reports prepared and re-submitted to the UAE MoF portal
Voluntary correction submissions managed to minimise regulatory penalties
Missing self-certifications obtained from account holders — documentation gaps closed
Missing self-certifications obtained from account holders — documentation gaps closed
Regulator communication handled — Central Bank, SCA, FTA, ADGM, and DIFC queries responded to on your behalf

The 30 June Deadline Waits for No One.

Tell us your entity type and we will confirm your reporting obligations and get your filing underway — same day. WhatsApp us now.