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Dirección General de Impuestos Internos

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uuid000kncx

Namestring
Dirección General de Impuestos Internos
Legal namestring
Dirección General de Impuestos Internos
Websiteurl
dgii.gov.do
Company typeenum
Private
Founded yearint
1997
Descriptiontext

Dirección General de Impuestos Internos (DGII) is the Dominican Republic's national tax administration agency, established in 1997 and headquartered in Gascue, Santo Domingo. Operating as a constituent agency of the Dominican executive branch and reporting through the Ministry of Finance, DGII is the sole statutory authority for administering and collecting domestic taxes, including income tax (ISR), value-added tax (ITBIS), selective consumption taxes (ISC) on alcohol, tobacco and hydrocarbons, property tax (IPI), motor vehicle taxes, and the tourist card fee. Its mandate covers registration of all natural and legal persons through the Registro Nacional del Contribuyente (RNC) and enforcement of compliance via coordinated activity with customs (DGA), social security (TSS), and licensed financial institutions.

DGII's operational core is a digital tax administration platform built around the Oficina Virtual (OFV) web portal and complemented by the DGII Móvil application (iOS and Android), the free Facturador Gratuito electronic invoicing tool, the e-CF electronic fiscal receipt system enabling real-time invoice transmission, the DIGI-DGII AI-powered chatbot for taxpayer support, and the TRAFICO traceability system for alcohol and tobacco supply chains. The platform enforces compliance through mandatory digital filing, certified electronic billing providers operating under Norma 10-21, withholding-agent banks under Norma 13-11, and a hybrid segmentation model serving Personas Físicas, Personas Jurídicas, MIPYMES, special tax regimes, and motor vehicle owners through both self-service digital channels and a network of physical Administraciones Locales. Taxpayer education, the Simplified Taxation Regime (RST) under Decree 265-19, formalization campaigns for informal economy actors, and active Programa Trainee recruitment round out the agency's citizen-facing engagement model.

DGII is a government state entity with no private shareholders, no external funding rounds, and no equity-financing instrumentation. It is funded through the Dominican national budget. The relevant scale metric for the agency is tax collection performance rather than operating revenue: in May 2026 DGII collected RD$78,703.8 million against a target of RD$77,277.0 million, achieving 101.8% budget compliance and a surplus of RD$1,426.9 million, reflecting the cumulative effect of mandatory e-CF adoption, formalization drives, and deepening integrations with the broader Dominican e-government ecosystem.

Short descriptiontext

Dirección General de Impuestos Internos (DGII) is the Dominican Republic's national tax administration agency, responsible for registering taxpayers, collecting domestic taxes (ISR, ITBIS, ISC, IPI, vehicle, tourist card), and enforcing compliance through a digital platform serving individuals, corporations, and small businesses.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1,001–5,000
akta.pro rankint
HeadquartersGascue, Dominican Republic
HQ citystring
Gascue
HQ countrystring
Dominican Republic
HQ regionstring
Latin America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
tax administration services, electronic invoicing, fiscal compliance, taxpayer registry, government revenue collection
Industry6 codes
1Revenue Systems, E-Filing & Digital Tax Administration
CodeBPAIADAOPrimaryYes
2Tax Return Filing, Processing & Assessment
CodeBPAIADACPrimaryNo
3Taxpayer Registration, Identity & Account Management
CodeBPAIADABPrimaryNo
4Excise, VAT/Sales Tax & Indirect Tax Administration
CodeBPAIADAHPrimaryNo
5Withholding & Payroll Tax Administration
CodeBPAIADAIPrimaryNo
6Regulated/Controlled Substance Compliance, Tax Stamp & Track-and-Trace Services (Alcohol/Tobacco/Cannabis)
CodeCRAOAIAJPrimaryNo
NAICS code1 code
  • Administration of Economic Programs9261
Product category
Tax Administration Services
Social media profiles3 records
Revenue model6 records
1Impuesto sobre la Renta (ISR)
TypeTransaction Fee
Description

Income tax collection from individuals and corporations based on their taxable income and fiscal year closures.

dgii.gov.do
2Impuesto a la Transferencia de Bienes Industrializados y Servicios (ITBIS)
TypeTransaction Fee
Description

Value-added tax (VAT) collection on domestic transfers of industrialized goods and services.

dgii.gov.do
3Impuesto Selectivo al Consumo (ISC)
TypeTransaction Fee
Description

Selective consumption tax on alcohol, tobacco, hydrocarbons, and other specific goods.

dgii.gov.do
4Impuesto a la Propiedad Inmobiliaria (IPI)
TypeTransaction Fee
Description

Property tax on real estate holdings collected annually.

dgii.gov.do
5Impuestos de Vehículos de Motor
TypeTransaction Fee
Description

Vehicle taxes including first registration plates, annual circulation renewals, and CO2 emissions taxes.

dgii.gov.do
6Tarjeta de Turista
TypeTransaction Fee
Description

Tourist Card fee collected from foreign visitors, with reimbursement procedures for eligible applicants.

dgii.gov.do
Marketing channels5 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels6 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Technology or R&D, Operations, Infrastructure, Others
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Core offering1 text field

DGII is the Dominican Republic's government tax authority responsible for administering and collecting domestic taxes (ISR income tax, ITBIS VAT, ISC selective consumption tax, IPI property tax, motor vehicle taxes, and the Tourist Card fee). The agency operates a digital tax administration platform anchored by the Oficina Virtual (OFV) web portal, the free Facturador Gratuito electronic invoicing tool, the DIGI-DGII AI chatbot, and the DGII Móvil mobile app, enabling taxpayer registration, electronic fiscal receipt (e-CF) issuance, tax filing, payments, certifications, and compliance monitoring. It also runs the TRAFICO traceability system for alcohol and tobacco sectors.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Dirección General de Impuestos Internos (DGII) operates a unified e-government tax administration platform providing digital services for tax compliance in the Dominican Republic. The core infrastructure consists of the Oficina Virtual (OFV) web portal complemented by the free Facturador Gratuito electronic invoicing tool, the DIGI-DGII chatbot assistant, and the DGII Móvil mobile application. The platform offers integrated taxpayer registration (RNC), diverse calculation and query tools, digital forms for all major tax types (ISR, ITBIS, ISC, hydrocarbons, gambling), the simplified tax regime (RST), motor vehicle services, electronic signature verification, and taxpayer education programs. The Sistema TRAFICO provides fiscal traceability for alcohol and tobacco sectors.

Product and service7 records
1Oficina Virtual (OFV)
CategoryDigital tax services platform
Description

Secure web-based portal that enables Dominican taxpayers to file tax returns, make payments, manage their RNC (National Taxpayer Registry) records, and handle compliance obligations 24/7 without visiting a physical office. Used by both individuals and corporations.

2Facturador Gratuito
CategoryElectronic invoicing service
Description

Free electronic invoicing tool provided by DGII that allows small taxpayers (particularly MIPYMES) to issue electronic fiscal receipts (Comprobantes Fiscales Electrónicos - e-CF) in compliance with Dominican electronic invoicing regulations (Norma 10-21).

3Sistema de Control y Trazabilidad Fiscal (TRAFICO)
CategorySpecialized fiscal control system
Description

Fiscal control and traceability system used to monitor alcohol and cigarette products through the supply chain, prevent tax evasion, and ensure compliance in the alcohol and tobacco sectors. Operates jointly with the Dirección General de Aduanas (DGA).

4Servicios de Vehículos de Motor
CategoryMotor vehicle tax services
Description

Suite of motor vehicle tax services for vehicle owners, including first plate issuance, ownership transfers, registration, certifications, opposition lifting, and annual circulation (marbete) renewal.

5Régimen Simplificado de Tributación (RST)
CategorySimplified tax regime
Description

Simplified taxation regime for micro, small, and medium enterprises (MIPYMES) created by Decree 265-19, providing streamlined filing and payment obligations instead of the standard ISR/ITBIS regime.

6Certificaciones Tributarias
CategoryTax certification services
Description

Official certifications issued by DGII to taxpayers and third parties, including fiscal compliance status, fiscal residence, RNC registration, employee withholding certificates, financial statement filings, and property IPI certificates.

7Registro Nacional del Contribuyente (RNC)
Scale indicator3 records

Each record includes

Type, Value, Description, Source

Partnership10 partners
1Gobierno de la República Dominicana
Strategic tierCoreTypeOthers
Description

Parent government entity of which DGII is a constituent agency. DGII operates under the executive branch and is responsible for tax collection on behalf of the national government.

dgii.gov.do
Strategic tierMinorTypeStrategic or Co-development Partner
Description

Collaboration with the national 911 emergency system as part of the government's integrated public service ecosystem accessible through the DGII portal.

3Línea 311 - Atención Ciudadana
Strategic tierMinorTypeStrategic or Co-development Partner
Description

Integration with the government's citizen service hotline (311) for taxpayer inquiries and service requests.

dgii.gov.do
4Observatorio de la Calidad de los Servicios Públicos
Strategic tierMinorTypeStrategic or Co-development Partner
Description

Participation in the public service quality observatory as part of government transparency and accountability initiatives.

dgii.gov.do
5Plataforma de Servicios en Línea RD
Strategic tierMinorTypeChannel Partner/ Reseller/ Distributor
Description

Listing of DGII services on the national unified government services portal (serviciosrd.gob.do) for broader citizen accessibility.

dgii.gov.do
Strategic tierMinorTypeStrategic or Co-development Partner
Description

Participation in the citizen commitment initiative promoting service quality standards and government accountability.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Integration with TSS for withholding tax collection on salaries and social security contributions, enabling coordinated tax and social security administration.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Joint regulation (Norma DGA-DGII) for customs and excise tax administration on imported goods, alcohol, and tobacco products.

9Bancos Múltiples, Asociaciones de Ahorros y Préstamos
Strategic tierCoreTypeChannel Partner/ Reseller/ Distributor
Description

Financial institutions designated as withholding agents and payment channels for tax collections under Norma 13-11 and related regulations.

dgii.gov.do
10Empresas de Facturación Electrónica
Strategic tierCoreTypeTechnology or Integration
Description

Certified electronic billing solution providers operating under DGII authorization (Norma 10-21) to enable compliant e-CF issuance for taxpayers.

dgii.gov.do
Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
1Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) - Peru
TypeDirect peer
Description

Peru's national tax and customs authority; operates virtual tax office, electronic invoicing, and withholding regimes closely matching DGII's OFV, e-CF, and Norma 13-11 withholding model.

TypeDirect peer
Description

Chile's tax authority; widely regarded as a Latin American digital-tax-administration benchmark, with electronic invoicing, taxpayer education portals, and motor vehicle services analogous to DGII's platform.

TypeDirect peer
Description

Colombia's national tax and customs authority; comparable as a Caribbean-Latin American tax authority with electronic invoicing mandates, RUT-equivalent taxpayer registry, and integrated customs/excise controls analogous to DGII's TRAFICO and DGA partnership.

4AFIP - Argentina
TypeDirect peer
Description

Argentina's federal tax authority; comparable as a regional tax administrator running electronic invoicing, taxpayer registry (CUIT), and withholdings/perceptions systems similar to DGII's RNC and e-CF.

TypeRegional player
Description

Panama's tax authority; close Caribbean geographic and structural peer to DGII, operating e-invoicing (FE) and a virtual office (e-Tax 2.0) for a similar taxpayer base profile.

TypeBroad incumbent
Description

U.S. federal tax authority; analogous mandate over income, payroll and excise taxes, with documented electronic filing and taxpayer digital service initiatives relevant for benchmarking DGII's electronic-services scale.

TypeDirect peer
Description

Mexico's federal tax administration service; directly comparable as a Latin American tax authority running electronic invoicing (CFDI), virtual offices, and large-scale taxpayer services across ISR, IVA, and IEPS regimes—mirroring DGII's ISR/ITBIS/ISC structure.

TypeBroad incumbent
Description

UK's tax authority; broader incumbent with a mature Making Tax Digital program, online personal/business tax accounts, and AI-driven taxpayer services—comparative reference for DGII's digital roadmap and OFV/DIGI-DGII direction.

TypeBroad incumbent
Description

Canada's federal tax authority; comparable as a large tax administrator operating digital services, GST/HST-equivalent indirect tax, and taxpayer education programs relevant to DGII's ITBIS and Educación Tributaria efforts.

TypeDirect peer
Description

Brazil's federal revenue service; comparable scale and mandate spanning income tax, ICMS-adjacent indirect taxes, vehicle tax (IPVA), and customs—relevant peer for DGII's multi-tax, vehicle-tax and customs-interlock scope.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment5 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile6 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature6 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles2 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Dirección General de Impuestos Internos

Tax Administration Servicesdgii.gov.do

Dirección General de Impuestos Internos (DGII) is the Dominican Republic's national tax administration agency, responsible for registering taxpayers, collecting domestic taxes (ISR, ITBIS, ISC, IPI, vehicle, tourist card), and enforcing compliance through a digital platform serving individuals, corporations, and small businesses.

What Dirección General de Impuestos Internos does

Dirección General de Impuestos Internos (DGII) is the Dominican Republic's national tax administration agency, established in 1997 and headquartered in Gascue, Santo Domingo. Operating as a constituent agency of the Dominican executive branch and reporting through the Ministry of Finance, DGII is the sole statutory authority for administering and collecting domestic taxes, including income tax (ISR), value-added tax (ITBIS), selective consumption taxes (ISC) on alcohol, tobacco and hydrocarbons, property tax (IPI), motor vehicle taxes, and the tourist card fee. Its mandate covers registration of all natural and legal persons through the Registro Nacional del Contribuyente (RNC) and enforcement of compliance via coordinated activity with customs (DGA), social security (TSS), and licensed financial institutions.

DGII's operational core is a digital tax administration platform built around the Oficina Virtual (OFV) web portal and complemented by the DGII Móvil application (iOS and Android), the free Facturador Gratuito electronic invoicing tool, the e-CF electronic fiscal receipt system enabling real-time invoice transmission, the DIGI-DGII AI-powered chatbot for taxpayer support, and the TRAFICO traceability system for alcohol and tobacco supply chains. The platform enforces compliance through mandatory digital filing, certified electronic billing providers operating under Norma 10-21, withholding-agent banks under Norma 13-11, and a hybrid segmentation model serving Personas Físicas, Personas Jurídicas, MIPYMES, special tax regimes, and motor vehicle owners through both self-service digital channels and a network of physical Administraciones Locales. Taxpayer education, the Simplified Taxation Regime (RST) under Decree 265-19, formalization campaigns for informal economy actors, and active Programa Trainee recruitment round out the agency's citizen-facing engagement model.

DGII is a government state entity with no private shareholders, no external funding rounds, and no equity-financing instrumentation. It is funded through the Dominican national budget. The relevant scale metric for the agency is tax collection performance rather than operating revenue: in May 2026 DGII collected RD$78,703.8 million against a target of RD$77,277.0 million, achieving 101.8% budget compliance and a surplus of RD$1,426.9 million, reflecting the cumulative effect of mandatory e-CF adoption, formalization drives, and deepening integrations with the broader Dominican e-government ecosystem.

Dirección General de Impuestos Internos firmographics

Firmographics
Name
Dirección General de Impuestos Internos
Legal name
Dirección General de Impuestos Internos
Website
https://dgii.gov.do
Company type
Private
Founded year
1997
Operating status
Operating
Headcount range
1,001–5,000 employees
Short description
Dirección General de Impuestos Internos (DGII) is the Dominican Republic's national tax administration agency, responsible for registering taxpayers, collecting domestic taxes (ISR, ITBIS, ISC, IPI, vehicle, tourist card), and enforcing compliance through a digital platform serving individuals, corporations, and small businesses.
Ownership category
akta.pro rank

Dirección General de Impuestos Internos industry classification

Industry
Product category
Tax Administration Services
NAICS
Administration of Economic Programs (9261)
akta.pro primary industry
Revenue Systems, E-Filing & Digital Tax Administration (BPAIADAO)
akta.pro secondary industries
Tax Return Filing, Processing & Assessment (BPAIADAC), Taxpayer Registration, Identity & Account Management (BPAIADAB), Excise, VAT/Sales Tax & Indirect Tax Administration (BPAIADAH), Withholding & Payroll Tax Administration (BPAIADAI), Regulated/Controlled Substance Compliance, Tax Stamp & Track-and-Trace Services (Alcohol/Tobacco/Cannabis) (CRAOAIAJ)

Keywords

  • Tax administration services
  • Electronic invoicing
  • Fiscal compliance
  • Taxpayer registry
  • Government revenue collection

Where Dirección General de Impuestos Internos is headquartered

Location

Headquarters

HQ city
Gascue
HQ country
Dominican Republic
HQ region
Latin America

Offices1 record

Markets served

Dirección General de Impuestos Internos business model

Business model
GTM type
B2B and B2C
Offering type
Services
Cost components
Personnel, Technology or R&D, Operations, Infrastructure, Others

Revenue model

  1. Impuesto sobre la Renta (ISR): Income tax collection from individuals and corporations based on their taxable income and fiscal year closures.
  2. Impuesto a la Transferencia de Bienes Industrializados y Servicios (ITBIS): Value-added tax (VAT) collection on domestic transfers of industrialized goods and services.
  3. Impuesto Selectivo al Consumo (ISC): Selective consumption tax on alcohol, tobacco, hydrocarbons, and other specific goods.
  4. Impuesto a la Propiedad Inmobiliaria (IPI): Property tax on real estate holdings collected annually.
  5. Impuestos de Vehículos de Motor: Vehicle taxes including first registration plates, annual circulation renewals, and CO2 emissions taxes.
  6. Tarjeta de Turista: Tourist Card fee collected from foreign visitors, with reimbursement procedures for eligible applicants.

Distribution channels6 records

Marketing channels5 records

Dirección General de Impuestos Internos product offering

Product offering

Core offering

DGII is the Dominican Republic's government tax authority responsible for administering and collecting domestic taxes (ISR income tax, ITBIS VAT, ISC selective consumption tax, IPI property tax, motor vehicle taxes, and the Tourist Card fee). The agency operates a digital tax administration platform anchored by the Oficina Virtual (OFV) web portal, the free Facturador Gratuito electronic invoicing tool, the DIGI-DGII AI chatbot, and the DGII Móvil mobile app, enabling taxpayer registration, electronic fiscal receipt (e-CF) issuance, tax filing, payments, certifications, and compliance monitoring. It also runs the TRAFICO traceability system for alcohol and tobacco sectors.

Product overview

Dirección General de Impuestos Internos (DGII) operates a unified e-government tax administration platform providing digital services for tax compliance in the Dominican Republic. The core infrastructure consists of the Oficina Virtual (OFV) web portal complemented by the free Facturador Gratuito electronic invoicing tool, the DIGI-DGII chatbot assistant, and the DGII Móvil mobile application. The platform offers integrated taxpayer registration (RNC), diverse calculation and query tools, digital forms for all major tax types (ISR, ITBIS, ISC, hydrocarbons, gambling), the simplified tax regime (RST), motor vehicle services, electronic signature verification, and taxpayer education programs. The Sistema TRAFICO provides fiscal traceability for alcohol and tobacco sectors.

Differentiator

Problem solved

Functional benefit

Products and services

  • Oficina Virtual (OFV) Secure web-based portal that enables Dominican taxpayers to file tax returns, make payments, manage their RNC (National Taxpayer Registry) records, and handle compliance obligations 24/7 without visiting a physical office. Used by both individuals and corporations.
  • Facturador Gratuito Free electronic invoicing tool provided by DGII that allows small taxpayers (particularly MIPYMES) to issue electronic fiscal receipts (Comprobantes Fiscales Electrónicos - e-CF) in compliance with Dominican electronic invoicing regulations (Norma 10-21).
  • Sistema de Control y Trazabilidad Fiscal (TRAFICO) Fiscal control and traceability system used to monitor alcohol and cigarette products through the supply chain, prevent tax evasion, and ensure compliance in the alcohol and tobacco sectors. Operates jointly with the Dirección General de Aduanas (DGA).
  • Servicios de Vehículos de Motor Suite of motor vehicle tax services for vehicle owners, including first plate issuance, ownership transfers, registration, certifications, opposition lifting, and annual circulation (marbete) renewal.
  • Régimen Simplificado de Tributación (RST) Simplified taxation regime for micro, small, and medium enterprises (MIPYMES) created by Decree 265-19, providing streamlined filing and payment obligations instead of the standard ISR/ITBIS regime.
  • Certificaciones Tributarias Official certifications issued by DGII to taxpayers and third parties, including fiscal compliance status, fiscal residence, RNC registration, employee withholding certificates, financial statement filings, and property IPI certificates.
  • Registro Nacional del Contribuyente (RNC)

Companies that use Dirección General de Impuestos Internos

Customer profile

Segments5 records

Ideal customer profiles6 records

Dirección General de Impuestos Internos technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature6 records

Dirección General de Impuestos Internos partnerships and signals

Strategic signal

Partnerships

Ten partnerships are on record, tiered core and minor.

  • Gobierno de la República DominicanacoreOthersParent government entity of which DGII is a constituent agency. DGII operates under the executive branch and is responsible for tax collection on behalf of the national government.
  • Sistema Nacional de Atención de Emergencias y Seguridad 911minorStrategic or Co-development PartnerCollaboration with the national 911 emergency system as part of the government's integrated public service ecosystem accessible through the DGII portal.
  • Línea 311 - Atención CiudadanaminorStrategic or Co-development PartnerIntegration with the government's citizen service hotline (311) for taxpayer inquiries and service requests.
  • Observatorio de la Calidad de los Servicios PúblicosminorStrategic or Co-development PartnerParticipation in the public service quality observatory as part of government transparency and accountability initiatives.
  • Plataforma de Servicios en Línea RDminorChannel Partner/ Reseller/ DistributorListing of DGII services on the national unified government services portal (serviciosrd.gob.do) for broader citizen accessibility.
  • Carta Compromiso al CiudadanominorStrategic or Co-development PartnerParticipation in the citizen commitment initiative promoting service quality standards and government accountability.
  • Tesorería Social de la Seguridad Social (TSS)coreStrategic or Co-development PartnerIntegration with TSS for withholding tax collection on salaries and social security contributions, enabling coordinated tax and social security administration.
  • Dirección General de Aduanas (DGA)coreStrategic or Co-development PartnerJoint regulation (Norma DGA-DGII) for customs and excise tax administration on imported goods, alcohol, and tobacco products.
  • Bancos Múltiples, Asociaciones de Ahorros y PréstamoscoreChannel Partner/ Reseller/ DistributorFinancial institutions designated as withholding agents and payment channels for tax collections under Norma 13-11 and related regulations.
  • Empresas de Facturación ElectrónicacoreTechnology or IntegrationCertified electronic billing solution providers operating under DGII authorization (Norma 10-21) to enable compliant e-CF issuance for taxpayers.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Dirección General de Impuestos Internos competitors and assessment

Company assessment

Direct peers

  • Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) - Peru: Peru's national tax and customs authority; operates virtual tax office, electronic invoicing, and withholding regimes closely matching DGII's OFV, e-CF, and Norma 13-11 withholding model.
  • Servicio de Impuestos Internos (SII) - Chile: Chile's tax authority; widely regarded as a Latin American digital-tax-administration benchmark, with electronic invoicing, taxpayer education portals, and motor vehicle services analogous to DGII's platform.
  • Dirección de Impuestos y Aduanas Nacionales (DIAN) - Colombia: Colombia's national tax and customs authority; comparable as a Caribbean-Latin American tax authority with electronic invoicing mandates, RUT-equivalent taxpayer registry, and integrated customs/excise controls analogous to DGII's TRAFICO and DGA partnership.
  • AFIP - Argentina: Argentina's federal tax authority; comparable as a regional tax administrator running electronic invoicing, taxpayer registry (CUIT), and withholdings/perceptions systems similar to DGII's RNC and e-CF.
  • Servicio de Administración Tributaria (SAT) - Mexico: Mexico's federal tax administration service; directly comparable as a Latin American tax authority running electronic invoicing (CFDI), virtual offices, and large-scale taxpayer services across ISR, IVA, and IEPS regimes—mirroring DGII's ISR/ITBIS/ISC structure.
  • Receita Federal - Brazil: Brazil's federal revenue service; comparable scale and mandate spanning income tax, ICMS-adjacent indirect taxes, vehicle tax (IPVA), and customs—relevant peer for DGII's multi-tax, vehicle-tax and customs-interlock scope.

Regional players

Broad incumbents

  • Internal Revenue Service (IRS) - United States: U.S. federal tax authority; analogous mandate over income, payroll and excise taxes, with documented electronic filing and taxpayer digital service initiatives relevant for benchmarking DGII's electronic-services scale.
  • HM Revenue & Customs (HMRC) - United Kingdom: UK's tax authority; broader incumbent with a mature Making Tax Digital program, online personal/business tax accounts, and AI-driven taxpayer services—comparative reference for DGII's digital roadmap and OFV/DIGI-DGII direction.
  • Canada Revenue Agency (CRA): Canada's federal tax authority; comparable as a large tax administrator operating digital services, GST/HST-equivalent indirect tax, and taxpayer education programs relevant to DGII's ITBIS and Educación Tributaria efforts.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

Dirección General de Impuestos Internos social profiles

Digital presence

Dirección General de Impuestos Internos financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Dirección General de Impuestos Internos leadership team

Management profile

Number of profiles

Profiles2 records

Dirección General de Impuestos Internos funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Dirección General de Impuestos Internos M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Dirección General de Impuestos Internos

What does Dirección General de Impuestos Internos do?

DGII is the Dominican Republic's government tax authority responsible for administering and collecting domestic taxes (ISR income tax, ITBIS VAT, ISC selective consumption tax, IPI property tax, motor vehicle taxes, and the Tourist Card fee). The agency operates a digital tax administration platform anchored by the Oficina Virtual (OFV) web portal, the free Facturador Gratuito electronic invoicing tool, the DIGI-DGII AI chatbot, and the DGII Móvil mobile app, enabling taxpayer registration, electronic fiscal receipt (e-CF) issuance, tax filing, payments, certifications, and compliance monitoring. It also runs the TRAFICO traceability system for alcohol and tobacco sectors.

Is Dirección General de Impuestos Internos a public or private company?

Dirección General de Impuestos Internos is a private company. It is classified as state government owned and is currently operating.

When was Dirección General de Impuestos Internos founded?

Dirección General de Impuestos Internos was founded in 1997. It employs 1,001 to 5,000 people.

Where is Dirección General de Impuestos Internos based?

Dirección General de Impuestos Internos is headquartered in Gascue, Dominican Republic, in the Latin America region.

How does Dirección General de Impuestos Internos make money?

Six revenue lines are on record. Impuesto sobre la Renta (ISR) is the primary driver. The others are impuesto a la Transferencia de Bienes Industrializados y Servicios (ITBIS), impuesto Selectivo al Consumo (ISC), impuesto a la Propiedad Inmobiliaria (IPI), impuestos de Vehículos de Motor and tarjeta de Turista.

Who are Dirección General de Impuestos Internos's main competitors?

Direct peers on record are Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) - Peru, Servicio de Impuestos Internos (SII) - Chile, Dirección de Impuestos y Aduanas Nacionales (DIAN) - Colombia, AFIP - Argentina, Servicio de Administración Tributaria (SAT) - Mexico and Receita Federal - Brazil. Dirección General de Ingresos (DGI) - Panama is listed as a regional player. Broad incumbents are Internal Revenue Service (IRS) - United States, HM Revenue & Customs (HMRC) - United Kingdom and Canada Revenue Agency (CRA).

Does Dirección General de Impuestos Internos have an API?

No public API is recorded for Dirección General de Impuestos Internos.

What industry is Dirección General de Impuestos Internos in?

Dirección General de Impuestos Internos's product category is Tax Administration Services. Its primary akta.pro industry code is BPAIADAO, Revenue Systems, E-Filing & Digital Tax Administration, with a secondary code of BPAIADAC, Tax Return Filing, Processing & Assessment. Its NAICS code is 9261.

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