# aeyauditing ## Posts - [Hello world!](https://aeyauditing.ae/hello-world/): Welcome to WordPress. This is your first post. Edit or delete it, then start writing! ## Pages - [thanku](https://aeyauditing.ae/thanku/) - [pp](https://aeyauditing.ae/pp/): Audit & Assurance Home Audit & Assurance Importance of Audit and Assurance Reliable Authentication An audit delivers a reliable authentication to the company’s financial statements so that it assures that these are true and fair representatives of the company’s current situation.It provides valuable credibility and confidence to clients, shareholders, investors, and customers of a company. 100% Compliance Second, it assists your company in accomplishing statutory demands and compliance. Hence it assures that the company is 100% complying with all of its existing statutory rules. Evaluate Fraud Moreover, it is an effective tool to evaluate fraud and the chances of committing […] - [Tax Residency Certificate (TRC)](https://aeyauditing.ae/tax-residency-certificate-trc/): Tax Residency Certificate (TRC) Home Tax Residency Certificate We issue tax Residency Certificates in UAE to companies and persons to exempt the applicants from double taxation. We give it after a detailed review of the documents. TRC in UAE benefits individuals and companies by taking them off the hook from paying tax in their home country. Further, it assists with the advantage of the double taxation avoidance agreement. We notably issued it for a time of one year. How to get a tax residency certificate? A tax residency certificate is an official certificate or a file. The Finance Ministry in the UAE […] - [Company Formation](https://aeyauditing.ae/company-formation/): Company Formation Home Company Formation Company Formation in Dubai There are seven emirates in the UAE with their businesses and free zones. These also attract foreign investors throughout the world. The Emirates delivers a platform for various company formation in Dubai to get started. After the start, they need to get a business license according to business development. Hence, it can begin getting a corporate bank account and other visa processes. Offshore company formation in UAE is a legal business organization, where businesses can be done internationally, outside the UAE jurisdiction. It must not be confused with the free zone […] - [Revenue Certificate](https://aeyauditing.ae/revenue-certificate/): Revenue Certificate Home Revenue Certificate Revenue Report or Certificate is the Certification by a valuable and exceptionally skilled auditor. All property management companies in UAE commonly require it from their retail occupant. They review How it is beneficial? Revenue for the Shopping mall management industry is likely to decrease over the next five years, mainly because of unfavorable changes in broad economic factors: Home delivery and booming of eCommerce market during the COVID-19. As a result, it has gained the confidence of giant suppliers. We expect continuous growth in E-commerce sales despite the slowdown in the overall circumstances of macroeconomics. Hence, placing […] - [ICV Certification](https://aeyauditing.ae/icv-certification/): ICV Certification Home ICV Certification A country’s economy can function properly because of its good spending state. The In-country Value Program (ICV) is mainly a program in the UAE promoting the local market. As a result, it established the local content of all of its elements at the local economy level. Furthermore, the program aims to recondition government operations to accomplish economic goals. In summary, the strategies, plans, and economic vision of laws set these particular goals. Delivering Premier Services for ICV Certification in Dubai The ICV certification will significantly promote companies, establishing that they participate in government tenders. As […] - [Anti-Money Laundering (AML)](https://aeyauditing.ae/anti-money-laundering-aml/): Anti-Money Laundering (AML) Home Anti-Money Laundering (AML) The UAE Federal Law on AML and Combating Terrorism Financing (CTF) is applicable to: The accountants and auditors, precious metal dealers, real estate dealers, and corporate service providers must apply Law No. 20 of 2018 related to AML in the UAE. Our Consulting Services for UAE Anti-Money Laundering Law 1.  Record of AML/CFT Policy, Controls, and Procedures We develop flexible and customized AML/CFT compliance frameworks in line with your business requirements. These include strong policies, procedures, and best practices to ensure smooth compliance with UAE AML laws. 2. In-House AML Compliance Department Setup Our consulting services ensure that the AML compliance departments can cover the dynamic challenges of AML/CFT and stay resilient to the threat of money laundering in your organization. 3. AML Training We offer extensive training in prominent AML subjects such as UAE laws, KYC, […] - [Due Diligence](https://aeyauditing.ae/due-diligence/): Due Diligence Home Due Diligence Types of Due Diligence in UAE: Below are the most common types of due diligence audit in the UAE: Financial due diligence Financial Due Diligence is a detailed review of existing accounting practices, transaction data, cash flow, historical trade results, or a company’s balance sheet. It helps verify the financial risk and prediction of the firm. Further, it also includes the funding requirements of a business. Commercial Due Diligence Commercial due diligence will uniquely evaluate the different commercial factors. These include analysis of competitors, target market research, service reviews, feedback, and information the customer wants […] - [Feasibility Studies](https://aeyauditing.ae/feasibility-studies/): Feasibility Studies Home Feasibility Studies An in-depth feasibility study is significant for companies to analyze their capability of completing particular projects successively. As a result, you can get positive and negative outcomes from a project since we research with authentic resources to gain valuable market data. Therefore, it will form a good feasibility study. These can arise when a project is implemented, understanding financial, operational, coupled with potential other company impacts. Therefore, a significantly researched feasibility study only evaluates possible complexities. It considers the productivity level because of all the affecting factors. If you want to have a quick feasibility […] - [Liquidation Services](https://aeyauditing.ae/liquidation-services/): Liquidation Services Home Liquidation Services Liquidation of the firm in Dubai is a process of shutting down a company and closing all of the procedures regarding the company. It is the event that occurs when a firm is at loss and has zero bank balance to pay its remaining debt. According to priority claims, all company assets are distributed among the shareholders when the business is liquidating. In other words, the procedure of closing a company is called liquidation Services. Further, the company which is conducting the process is called a liquidator. Management of a company appoints a liquidator. Company […] - [Audit & Assurance](https://aeyauditing.ae/audit-assurance/): Audit & Assurance Home Audit & Assurance Importance of Audit and Assurance Reliable Authentication An audit delivers a reliable authentication to the company’s financial statements so that it assures that these are true and fair representatives of the company’s current situation.It provides valuable credibility and confidence to clients, shareholders, investors, and customers of a company. 100% Compliance Second, it assists your company in accomplishing statutory demands and compliance. Hence it assures that the company is 100% complying with all of its existing statutory rules. Evaluate Fraud Moreover, it is an effective tool to evaluate fraud and the chances of committing […] - [contact us](https://aeyauditing.ae/contact-us/): Contact Us HOME CONTACT US Contact us For Audit service in Dubai Small steps taken today in the right direction can produce great results tomorrow. Get in Touch Saheel Tower 1 – Office 207 – Al Qusais – Al Nahda 1 – Dubai – United Arab Emirates Info@aey.ae +971 56 413 4070 - [services](https://aeyauditing.ae/services/): Services HOME ABOUT US Audit & Assurance Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. Worker Internal Audit Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. ICV Certification Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. Anti-Money Laundering Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. HOME ABOUT US Liquidation Services Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut […] - [about us](https://aeyauditing.ae/about-us/): About Us HOME ABOUT US ABOUT US The world is getting globalized rapidly, and companies are in the never-ending race to be an evident success. As a result, our trust is to grow better than before. A E Y Auditing of Accounts is a professionally reliable firm for local and international clients. Hence, you get demanded transparency, accuracy, and accomplishment of all legal requirements. Contact Us Yusuf Fakhree Meet Our Audit Director Yusuf Fakhree is a distinguished audit professional whose career spans over 18 years of extensive experience in the dynamic audit landscape of the UAE. As the Audit Director […] - [home](https://aeyauditing.ae/): Your Dubai Business Audit Partner. With us, you can see deeper into your business. LEARN MORE CONTACT US Let’s Talk! Reach Out to Our Team We offer comprehensive Audit services in Dubai to ensure your financial clarity and compliance. 25 Years Of Experience GET TOP PROFESSIONAL AUDITING SERVICES IN DUBAI The world is getting globalized rapidly, and companies are in the never-ending race to be an apparent success. As a result, our trust is to grow better than before. AEY Auditing of Accounts is a professionally reliable firm, hence, delivering the top auditing services. It is for local and international clients. […] [comment]: # (Generated by Hostinger Tools Plugin)