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Economic Substance Return

What is

Economic Substance Report

If your business is engaged in any of the following activities, you need to submit an Economic Substance Return each year:

  • Distribution and Service Centers
  • Headquarters
  • Holding Companies
  • Leasing Activities
  • Shipping
  • Intellectual Property

Requirements for Economic Substance Report

in Bahrain

To comply with the Economic Substance Regulations in Bahrain, businesses need to fulfill the following requirements when submitting an Economic Substance Report (ESR):

Audit Report
Passport of partners
Tax Identification no.of partners
Lease Agreement & EWA Bill
Board Resolution
Policy & Control Assurance

Consulting Services

Offense Removal from CR

Key Steps in Offense Removal from CR

Assessment and Consultation

Initial Review & Consultation

Documentation and Evidence Collection

Gathering Documents & Evidence Compilation

Liaising with Regulatory Authorities

Submission of Application & Follow-up

Legal Support and Confirmation

Legal Advice & Offense Removal