Suite No 1402, Near Al Mulla Plaza, Al Nadha 1, Dubai, UAE info@avaconsultantsdxb.com +971 4 242 0707

Documents Required for VAT Registration

  • A valid email id which shall be used as the login id for VAT registration and compliance purposes on the FTA website
  • Are you registering as a Tax group or a single company? (A Tax group can be formed when you have two or more separate legal entities; each of which must be resident in the UAE, that are associated and which meet specific control criteria).
  • Copy of valid Trade License
  • Certificate of Incorporation/ Registration Certificate (if applicable)
  • Are you registering mandatorily (where turnover is more than AED 375,000) or voluntarily (where turnover/expenses is more than AED 187,500)
  • Copy of emirates ID and passport of the owner/partners (all the owners/partners including sponsors)
  • Mobile number and email of Authorized signatory /manager
  • Copy of Passport and Emirates ID of the Manager (Manager as per license)
  • Memorandum of Association (MOA)
  • Contact Details of company (complete address & P.O Box with emirate)
  • Primary bank account details including IBAN(This will be used for VAT refund purposes)
  • List other business(es) of the directors/ partners in UAE in the last 5 years along with their Trade License copies (if applicable)
  • Do you expect to provide services which are VAT exemptlike Financial services, Supply of residential buildings through sale or lease, Supply of bare land& Supply of local passenger transport?
  • Copy of audited/unaudited financials for the last 12 months
  • Details of primary and secondary activities of the business (general description is required)
  • Expected revenue and expense for the next 30 days (an approximate number)
  • Supporting documents for customs registration in each Emirates (if applicable)
  • Estimated value of imports for one year from each GCC countries
  • Estimated value of exports for one year to each GCC countries
  • Whether you expect to deal with GCC suppliers or customers
  • If you are registered for VAT in any GCC member states and if doing business with any GCC country? (Country name, TRN, Estimated value of imports and exports (AED per year))
  • Do you have a trade name that differs from the name of entity (trade name along with legal name will appear on your VAT certificate)?