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Saudi Arabia

Convert Your Alinma Statement for Zakat and VAT

Alinma is fully Sharia-compliant, so there is no conventional interest to exclude. But Murabaha and Tawarruq entries still need careful treatment in your Zakat base.

Convert your Alinma statement

What ZATCA expects from your Alinma statement

Alinma Bank, founded in 2006, is fully Sharia-compliant — no conventional interest, no Islamic-window hybrid. That simplifies Zakat treatment: there is no "فائدة دائنة" entry to exclude as non-halal income. But Islamic product entries still need classification. Murabaha installment debits are liability reductions, not expenses. Tawarruq pairs net to zero economic effect. Profit distributions on Islamic deposits are zakatable wealth, not freelance income.

For VAT-registered businesses banking with Alinma, the 15% VAT treatment is identical to conventional banks — POS-MADA debits are VAT-inclusive, supplier wires need invoice matching.

Reading Alinma entries for tax classification

Alinma's PDF runs: Date (DD/MM/YYYY), Arabic-primary Description, Reference, Debit, Credit, Balance. Key labels: "قسط مرابحة" for Murabaha financing installments, "تورق" for Tawarruq cash-liquidity transactions, "أرباح الودائع" for profit on Islamic deposits, "حوالة سريعة" for Sarie domestic transfers, and "POS-MADA-" for retail Mada debits with embedded 15% VAT.

Tawarruq entries deserve attention. They appear as a credit-debit pair on the same date. For income calculation, net them out — the credit is not income, and the debit is not an expense. They represent a financing event that should be tracked on the liability side of the balance sheet.

What to pull from the export

Each ZATCA filing needs the same statement cut differently. The CSV gives you the cuts.

  • Closing balance on your Zakat year-end date (asset side of Zakat base)
  • Profit distributions ("أرباح الودائع") — zakatable wealth on Islamic deposits
  • Murabaha installments ("قسط مرابحة") — liability reductions, exclude from expenses
  • Tawarruq pairs — net to zero; flag and exclude from income
  • POS-MADA debits at the 15% VAT-inclusive value (for input VAT credit)

Alinma Bank statement format

Alinma statements are bilingual PDFs with a clean, modern layout. Columns are: Date (DD/MM/YYYY), Transaction Description (Arabic-primary), Reference, Debit, Credit, Balance. Islamic product labels dominate: Murabaha, Tawarruq, and Mudaraba terms appear frequently. The statement is denominated in SAR throughout.

LabelMeaning
قسط مرابحةMurabaha financing installment
تورقTawarruq (commodity Murabaha) cash liquidity transaction
POS-MADA-Mada point-of-sale debit
حوالة سريعةSarie instant domestic transfer
أرباح الودائعProfit on Islamic savings/investment deposit

Saudi Arabia specifics for this use case

Saudi Zakat at 2.5% applies to net Zakatable assets (capital, retained earnings, receivables minus payables); statements prove the ending balance and cash movements that enter the Zakat base calculation.

How to do it — step by step

1

Export from Alinma Mobile

Generate a PDF covering your full Zakat year or VAT quarter. Alinma's statement reflects Sharia-compliant product activity throughout the period.

2

Upload to Kashfbank

Drop the PDF in. Tawarruq pairs are flagged; Murabaha installments are tagged in the Category column.

3

Classify each row

Tag "قسط مرابحة" as liability, "تورق" pairs as netted (zero), "أرباح الودائع" as zakatable wealth, and POS-MADA as VAT-inclusive purchases.

4

File against ZATCA

Sum each tagged category. The Zakat base uses closing balances plus zakatable wealth (profit distributions). VAT filings use the POS-MADA totals for input credits.

Common challenges

  • •Fiscal year mismatch: Saudi Hijri vs. Gregorian calendar in statements from the same bank
  • •Pre/post-VAT transaction splitting (UAE pre-June 2023 vs. after for corporate tax)
  • •Scanned statements from older accounts where OCR confidence drops on faded print
  • •Multi-entity accounts where personal and company transactions share one IBAN

Frequently asked questions

Alinma is Sharia-compliant. Do I still need to filter the statement before Zakat filing?

Yes. Sharia compliance removes conventional interest, but Murabaha installments and Tawarruq pairs still need classification. Murabaha is liability, not expense. Tawarruq is liquidity, not income. Profit distributions are zakatable wealth, not earnings. Kashfbank tags each so the classification is explicit.

Why does Tawarruq appear twice on the same day on my Alinma statement?

Tawarruq is a commodity-Murabaha cash-liquidity contract. The credit is the cash drawdown; the debit is the underlying commodity-purchase leg that the bank executes on your behalf. Net economic effect is liquidity. Kashfbank pairs them so they don't distort your income or expense totals.

How does Kashfbank treat "أرباح الودائع" entries for Zakat?

Profit distributions on Islamic savings or investment deposits are part of zakatable wealth, taxed at 2.5% under standard Zakat rules. They are not freelance or business income. Kashfbank tags them in the Category column so your accountant can apply the correct Zakat treatment.

Does Alinma show 15% VAT separately on Mada POS lines?

No. POS-MADA debit values are VAT-inclusive at 15%, with the breakdown on the merchant invoice. Kashfbank flags POS-MADA rows so you can match them against supplier invoices when claiming input VAT credit.

Other use cases for Alinma Bank

Freelancers

Extract, categorize, and export freelance income and expenses from PDF bank statements — ready for 1099, self-assessment, or ZATCA filings.

Loan Applications

Prepare clean, lender-ready bank statement exports that prove stable income and responsible financial behavior for personal and business loan applications.

Mortgage Applications

Prepare 6–12 months of verified, structured bank statement data for mortgage underwriting — covering down payment seasoning, income stability, and GCC real estate requirements.

Alinma Bank overviewSaudi Arabia banks guide

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Regulatory context

Regulator: Saudi Central Bank (SAMA)

Fiscal year: Hijri fiscal year (government); Gregorian Jan–Dec (most private sector)

Full country guide →

Statement info

SAR

Statement language: Arabic / English

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العربيةEnglish

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