Compliance Auto-Filer Demo

Automate regulatory filings and avoid costly penalties

QFC Integrated

1 Overdue

Filing past due date

2 Upcoming

Filings due this month

8 Completed

Filings completed this year

Required Filings

Anti-Money Laundering Declaration

Form QFC-AML1•QFC Regulatory Authority

Due 5/15/2025

Penalty if missed: QAR 100,000

Annual Tax Return

Form QFC-TAX2•QFC Tax Department

Due 5/30/2025

Progress45%

Penalty if missed: QAR 50,000

Beneficial Ownership Declaration

Form QFC-BO1•QFC Companies Registration Office

Overdue

Penalty if missed: QAR 75,000

What to Expect

1Automatic form completion for QFC regulatory requirements
2Direct submission via secure API integration with authorities
3Proactive deadline tracking to avoid penalties

Qatar-Specific Highlights

Our system connects directly to QFC's regulatory portal, automatically formatting submissions to meet their specific requirements and validating data before submission.