black and brown leather padded tub sofa

Ensuring Compliance and Facilitating Trade

Overseeing customs duties and preventing financial crimes effectively.

Customs Duties Management

Streamlining processes for efficient customs duty collection.

Investigations and Prosecutions

Enforcing laws against tax evasion and violations.

Financial Compliance

Trade Protection Services

Ensuring Compliance and Facilitating Trade

Zatca oversees customs duties collection, ensuring compliance with financial regulations while preventing smuggling and financial crimes. We are committed to facilitating trade and upholding the law.

A group of people, some dressed in colorful attire, are standing near a river. One person is balancing a large woven basket on their head. In the background, a boat with a 'CUSTOMS' sign is docked on the water. The scene appears lively, possibly indicating a cultural or religious gathering.

A group of people, some dressed in colorful attire, are standing near a river. One person is balancing a large woven basket on their head. In the background, a boat with a 'CUSTOMS' sign is docked on the water. The scene appears lively, possibly indicating a cultural or religious gathering.

Our Mission

Our Vision

We prosecute tax evasion and customs violations through investigations, fines, and collaboration with judicial authorities, enforcing legal penalties to maintain integrity in trade and finance.

Customs Compliance Services

Ensuring trade facilitation while preventing smuggling and enforcing financial regulations through diligent oversight.

A large cargo ship named 'Commodore Goodwill' is sailing near a harbor. The ship is painted blue and white, with a distinct red area on the top. A nearby harbor control tower is visible to the left, and the sky is filled with dramatic, cloud-laden patterns, adding texture to the scene.

A large cargo ship named 'Commodore Goodwill' is sailing near a harbor. The ship is painted blue and white, with a distinct red area on the top. A nearby harbor control tower is visible to the left, and the sky is filled with dramatic, cloud-laden patterns, adding texture to the scene.

A wooden crate labeled 'EXPORT' sits on a high shelf above a row of hanging blue jeans. The jeans are suspended by leather straps, and each pair features a leather tag near the waistband. The background consists of paneling in a brownish hue.

A wooden crate labeled 'EXPORT' sits on a high shelf above a row of hanging blue jeans. The jeans are suspended by leather straps, and each pair features a leather tag near the waistband. The background consists of paneling in a brownish hue.

Tax Evasion Prosecution

Investigating tax evasion and customs violations, imposing fines, and collaborating with judicial authorities for enforcement.

Trade Facilitation Support

Overseeing customs duties collection and ensuring compliance with financial regulations to protect legitimate trade.

Contact Our Team

Get in touch for inquiries about customs duties, trade facilitation, or compliance with financial regulations. We're here to assist you.

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info@zatca-fake.com

Trade Compliance

Ensuring customs duties collection and preventing financial crimes effectively.

A large white aircraft with the inscription 'United States Dept. of Commerce' is parked on a tarmac. The sky in the background appears dramatic with layers of dark clouds and a faint glow of light, suggesting a sunrise or sunset.

A large white aircraft with the inscription 'United States Dept. of Commerce' is parked on a tarmac. The sky in the background appears dramatic with layers of dark clouds and a faint glow of light, suggesting a sunrise or sunset.

Tax Evasion

Investigating and prosecuting tax evasion and customs violations.

A large cargo ship loaded with colorful shipping containers is docked at a busy industrial port. Several towering cranes in blue and red are actively engaged in loading or unloading the containers onto the ship. The port is filled with stacks of containers, showcasing a bustling hub of maritime trade.

A large cargo ship loaded with colorful shipping containers is docked at a busy industrial port. Several towering cranes in blue and red are actively engaged in loading or unloading the containers onto the ship. The port is filled with stacks of containers, showcasing a bustling hub of maritime trade.

Customs Violations

Collaborating with authorities to enforce legal penalties effectively.

Several automated cargo trucks carrying shipping containers are lined up on a concrete port terminal. Numerous colorful stacked containers are visible in the background, suggesting a busy port. The ground is marked with shadows and tire tracks.

Several automated cargo trucks carrying shipping containers are lined up on a concrete port terminal. Numerous colorful stacked containers are visible in the background, suggesting a busy port. The ground is marked with shadows and tire tracks.

Financial Regulations

Overseeing compliance with financial regulations to facilitate trade.

Smuggling Prevention

Protecting trade by preventing smuggling and financial crimes.

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