Wholesale of waste and scrap and other products n.e.c.

Wholesale of waste and scrap qualifies as 'Distribution of goods or materials' under the QFZP regime only if the customer is a reseller. The 'n.e.c.' (not elsewhere classified) suffix is a high-risk area for auditors as it often hides the trade of regulated commodities or retail-to-consumer transactions which are Excluded Activities.

Audit Red Flag

Misclassification of sales to end-user manufacturers as 'Wholesale' to resellers to illicitly claim Qualifying Income status.

Which UAE zones permit this activity?

Scout checks the current permission status for this activity across every UAE zone against your specific structure.