Chartered Growth
Consultants – FZCO
0%
Securing UAE Growth • Since 2014
Consultants – FZCO
Securing UAE Growth • Since 2014
Excise Goods Registration & Economic Substance Regulations Reporting
Avoid heavy penalties (up to AED 400,000) for ESR non-compliance and maintain full excise tax compliance for regulated products.
The UAE imposes Excise Tax on specific goods harmful to human health or the environment (carbonated drinks, energy drinks, tobacco, electronic smoking devices, sweetened beverages). Additionally, Economic Substance Regulations (ESR) mandate that entities conducting Relevant Activities maintain real operational substance in the UAE.
ESR applies to both mainland and free zone entities carrying out any of the 9 defined Relevant Activities.
Auditing stock transfers and warehouse declarations.
Verifying Board meetings, CIGAs, physical offices, and qualified staff.
Handling appeals for historical ESR notifications or reporting fines.
Determining if activities trigger Excise or ESR rules.
Submitting annual ESR notifications via MoF portal.
Filing detailed substance report within 12 months of fiscal year-end.
Banking, Insurance, Investment Fund Management, Lease-Finance, Headquarters, Shipping, Holding Company, Intellectual Property, and Distribution & Service Center Businesses.
Complete Excise Tax registration, product list submission, and monthly return filings for carbonated drinks, tobacco, and energy drinks.
File your mandatory annual ESR notification within 6 months of financial year-end to avoid immediate AED 20,000 penalties.
Submit your annual ESR report within 12 months and prove adequate physical substance, board meetings, and employees in the UAE.
Bespoke corporate tax structuring for Free Zone entities (QFZP) to secure 0% tax rate on qualifying transactions.
Speak directly with our chartered tax advisors and legal corporate setup experts today.