UPDATE OF THE TAX ID – TAXPAYERS OBLIGATED TO REPORT TO UAFE

CorralRosales > Bulletin > UPDATE OF THE TAX ID – TAXPAYERS OBLIGATED TO REPORT TO UAFE
Categories Bulletin Posted on Author Jorge Cadena Tags Ecuador, Quito

 

On August 6, 2025, the Tax Authority (“SRI”) issued Resolution No. NAC-DGERCGC25-000000018 (the “Resolution”), whereby it establishes the following:

 

  1. The Single Taxpayer Registry (“RUC”) will indicate whether or not the taxpayer is an obligated party to report to the Financial and Economic Analysis Unit (“UAFE”).
  2. The SRI may suspend the RUC of those taxpayers who have not obtained their Registration Code issued by the UAFE within 30 business days after opening or updating their RUC.
  • In the event of suspension, it will remain in effect until the taxpayer submits to the SRI the certificate of compliance with obligations issued by the UAFE.

 

We recommend reviewing the activities listed in the RUC to retain only those activities that the taxpayer actually performs and remove those that are not carried out, in order to avoid being incorrectly classified as an obligated party to report to the UAFE.

Andrea Moya, Partner at CorralRosales
amoya@corralrosales.com
+593 2 2544144

Juan Fernando Riera, Associate at CorralRosales
jriera@corralrosales.com
+593 2 2544144

© CORRALROSALES 2025
NOTA: EL texto anterior ha sido elaborado con fines informativos. CorralRosales no es responsable de ninguna pérdida o daño ocasionado como consecuencia de haberse actuado o dejado de actuar en base a la información contenida en este documento. Cualquier situación determinada adicional requiere la opinión y concepto específico de la firma.

CORRALROSALES

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