# Commercial records: Clarification Needed

**URL:** <https://zatca1.discourse.group/t/commercial-records-clarification-needed/6030>\
**Category:** General\
**Created:** [February 25, 2025, 1:06pm UTC](https://zatca1.discourse.group/t/commercial-records-clarification-needed/6030 "2025-02-25T13:06:36Z")\
**Posts on this page:** 1\
**Page:** 1

<div class="post-metadata">

**Author:** ![advancesystem](https://dub1.discourse-cdn.com/flex013/user_avatar/zatca1.discourse.group/advancesystem/32/1256_2.png) [@advancesystem](https://zatca1.discourse.group/u/advancesystem)\
**Post date:** [February 25, 2025, 1:06pm UTC](https://zatca1.discourse.group/t/commercial-records-clarification-needed/6030/1 "2025-02-25T13:06:36Z")

</div>

**Dear ZATCA Support Team,**

One of my clients recently received an email from ZATCA stating that their invoices are **not compliant with Phase 2 (Integration Phase) of E-Invoicing**.

We have carefully implemented all the necessary requirements as per ZATCA’s E-Invoicing regulations. However, we would like to seek clarification regarding the specific issue mentioned in the email, particularly regarding **Commercial Registration (CR) records**:

- The email states that **when multiple CRs exist** , the supplier must enter the **CR of the branch issuing the invoice**.
- It also mentions the **need to register all branches from which invoices are issued** and ensure correct entry of the **CR identifier field**.

We believe our system already follows these rules, yet this notification was received. Could you please clarify:

1. **What exactly triggers this non-compliance notice?**
2. **How can we verify if the CR identifier is correctly included in our invoices?**
3. **Is there a specific format or additional validation required in the XML file?**
4. **Would this issue cause invoices to be rejected in the upcoming enforcement phase?**

For reference, the email also provided the following ZATCA links regarding compliance and penalties:

- [E-Invoicing Resolution](https://zatca.gov.sa/ar/E-Invoicing/Introduction/LawsAndRegulations/Documents/E-invoicing%20Resolution.pdf)
- [E-Invoice VAT Guidelines](https://zatca.gov.sa/ar/E-Invoicing/Introduction/Guidelines/Documents/E-Invoice%20VAT.pdf)

I would appreciate guidance from the ZATCA team or other professionals who have encountered a similar issue.
