Investigation activities

Excluded · 9% taxable

Forensic Analysis

DZ requiredSubstance: STANDARDAI-derived

Investigation activities (ISIC 8030) are not listed as Qualifying Activities under the preferential regime. Income derived from these services, particularly when provided to mainland persons or individuals, fails the 'Qualifying Income' test and is subject to the 9% rate if de minimis thresholds are exceeded.

“

Legal Reference

Ministerial Decision No. 229 of 2025, Article 3, Clause 1(g)

Audit Red Flag

Recharacterization of investigation service fees as 'Management Consultancy' or 'Headquarter Services' to circumvent the Excluded Activity classification.

1 licensable activity under this classification

Minor Traffic Accidents Inspection ServicesExternal approval required

Which UAE zones permit this activity?

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

Get your ranked shortlist