Automatic Exchange of Information Portal
This portal has been designed to meet the international tax obligations in the State of Kuwait regarding the following agreements:
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The Inter-governmental Agreement signed between the State of Kuwait and United States regarding The Foreign Account Tax Compliance Act (FATCA)
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The CRS Multilateral Competent Authority Agreement with the Organization for Economic Cooperation and Development (“OECD”) for exchange of information for tax purposes.
It is the direct responsibility of Financial Institutions to ensure their data is consistent with the requirements of the most current FATCA / CRS XML Schema.
The Ministry of Finance accepts no responsibility for incomplete or inaccurate FATCA / CRS filings as received from Financial Institutions.
User Enrolment Guide
For more information on
In the State of Kuwait Competent Authority for Tax Matters
| Name |
Mr. Osama Jasem Al Qassar |
| Title |
Director ofTax Liability & Planning Department, Acting Assistant Undersecretary for Financial & Tax Affairs |
| Address |
Ministries Complex Kuwait, Murqab Postal code 13001 P.O Box 9 safat Kuwait |
| Telephone |
Tel: +965 22466051
Fax: +965 22445161
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Useful Links: