Accounting & Auditing

We Provide the Best Accounting & Auditing Services

Centriz corporate services has tie ups with leading Accounting & auditing firms who will deliver a World Class accounting solution to your business setup in Dubai from top to bottom. You need not take any tension on the accounting part internally when our team is ready to do that for you. Below are some of the core activities which comes under this department.

Book Keeping

Our partnership with the leading audit firms in Dubai provides a one-stop solution for all your requirements on accounting and bookkeeping services in Dubai. We provide state-of-the-art bookkeeping solutions to help you grow your business beyond imagination. Our services are designed and implemented with the utmost ethics as a priority. We have executed the International Financial Reporting Standard (IFRS) for a streamlined accounting and bookkeeping services to our clientele.

AML Compliance

Despite of the continuous efforts by the international community to fight against Money laundering and terrorism financing, Financial crime rates are increasing at an alarming rate pausing a threat to the economy, security and to the society as a whole. UAE being the finance capital and the business hub of the middle east, It is committed to fight this threat by introducing new rules and regulation that aligns with the recommendations of FATF (Financial Action Task Force), This has led to implementing stricter regulations even on the non-financial sector. These section which did not previously come under the purview of AML Compliance earlier are termed as Designated Non-Financial Businesses and Professions (‘DNFBPs’). These regulations involve requirements to identify, assess and take preventative actions to mitigate any risks of being involved facilitating the transfer of illicit proceeds for money laundering or terrorist financing purposes.

In introducing these obligations on DNFBPs, it is evident that the relevant regulatory bodies in the UAE are trying to increase the scope of supervision over financial operations linked to DNFBPs. Whilst these obligations may seem onerous and complex at first, the cost of non-compliance is potentially much higher and guidance is available for DNFBPs that are looking to increase the efficiency and effectiveness of their compliance functions.

 

Market & Finance Feasibility Studies

To determine the potential viability of an event, feasibility studies are quite important. Centriz corporate services offer you financial feasibility status based on our comprehensive research, market analysis, feedback from stakeholder, industry analyses and so on. We provide suggestions based on these factors.

Valuation

The valuations are useful in financial reporting, acquisitions, mergers, bankruptcy, disputes and litigations etc. Valuation means estimation of various assets and liabilities. Our team of seasoned industry and technical specialists exercise reasonable care and skills to analyze the basis of valuation and satisfy that assets shown in Balance-sheet are in compliance with the generally accepted accounting principles and conventions. Business Valuations require valuation of intellectual properties, Intangible assets etc and are often more complex as they require assigning of a monetary value to the future cash flow generation potential of any business which is only possible if the auditor has a sound knowledge of the market and the industry.

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