Services
At Financial Guards, we understand the unique financial landscape and specific requirements of clients in the United Arab Emirates (UAE). We offer a range of specialized services tailored to meet the needs of businesses and individuals operating in the UAE. Our team of professionals is well-versed in local regulations, tax laws, and industry practices, ensuring that we deliver comprehensive solutions to our UAE clients. Here are some of the key services we provide:
- Audit and Assurance: Our auditing services cater to UAE businesses, helping them meet regulatory requirements and gain valuable insights into their financial operations. We conduct financial statement audits, internal control evaluations, compliance audits, and due diligence reviews. Our expertise in UAE accounting standards and regulations ensures that our audits are conducted with precision and integrity.
- Accounting and Bookkeeping: We provide comprehensive accounting and bookkeeping services customized for UAE clients. This includes general ledger maintenance, financial statement preparation, accounts payable and receivable management, payroll processing, budgeting, and financial reporting. Our experienced professionals ensure accurate and timely financial information to support business decision-making.
- VAT Consultation and Compliance: With the implementation of Value Added Tax (VAT) in the UAE, we assist businesses in understanding and complying with VAT regulations. Our team provides VAT consultation, including registration, compliance reviews, preparation of VAT returns, and assistance with VAT audits. We stay up-to-date with changes in VAT laws to ensure our clients remain compliant.
- Tax Planning and Compliance: Our tax consultation services help UAE businesses navigate the complexities of local 9% corporate tax law that will be implemented starting 1 June 2023. We offer strategic tax planning, ensuring clients maximize tax efficiency while remaining compliant. Our team assists with tax return preparation and filing, tax compliance and reporting, and tax advisory services.
- Business Setup and Advisory: For entrepreneurs and companies starting operations in the UAE, we provide business setup and advisory services. We guide clients through the process of choosing the appropriate legal structure, obtaining necessary licenses and permits, and complying with regulatory requirements. Our advisory services cover financial planning, feasibility studies, and business expansion strategies.
- Financial Consulting: We offer specialized financial consulting services to UAE clients, assisting them in making informed decisions regarding investments, mergers and acquisitions, financial restructuring, and risk management. Our team provides valuable insights and analysis to support clients in achieving their financial goals and optimizing performance.
- GOAML: We also offer GOAML (Global Operations Anti-Money Laundering) service to our clients. GOAML is a comprehensive software platform that facilitates the reporting, analysis, and monitoring of suspicious financial activities, ensuring compliance with anti-money laundering (AML) regulations. Our dedicated team of experts is well-versed in GOAML and its functionalities. We assist our clients in implementing and integrating GOAML into their existing systems, enabling them to effectively identify and report suspicious transactions to the relevant authorities.