Wholesale of other household goods

Qualifying · 0% eligible

Forensic Analysis

DZ requiredSubstance: HIGHAI-derived

Wholesale of household goods is categorized under 'Distribution of goods or materials'. Under MD 229 of 2025, this is a Qualifying Activity provided the customer is a business entity that resells or processes the goods. Forensic audit will focus on the 'Know Your Customer' (KYC) files to ensure no retail leakage occurred.

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Legal Reference

Article 2, Clause 1(l) of Ministerial Decision No. 229 of 2025

Audit Red Flag

B2C transactions or sales to end-users misclassified as wholesale; the FTA will verify the 'reseller' status of the counterparty.

3 licensable activities under this classification

Drug StoreExternal approval required

Sunglasses and non - medical contact lenses - wholesaleExternal approval required

From AED 500 (Abu Dhabi)

video games Wholesale TradingNo external approval required

From AED 600 (Ajman)

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