AMCA Auditing

AMCA was established in 2010 primarily as an auditing firm. Our commitment to excellence and in-depth knowledge of the industry has helped us establish ourselves as pioneers in the field. In our decade-long presence, we have served many companies in the public and private sectors.

Over the years, we have included a wide range of services such as Auditing & Assurance, Accounting & Bookkeeping, Advisory Services, Business Setup, PRO Services, Regulatory Compliance and Reporting, and Liquidation. AMCA is also a Tax Agency licensed to operate under the Federal Tax Authority.

We strive to provide clients with valuable information, meaningful reports, and practical advice on improving their company.

Scope of Work
To help clients to manage their business-related affairs effectively and efficiently, while complying with relevant laws and regulations. This involves working closely with clients to understand their unique needs and goals, developing customized solutions to meet those needs, and providing ongoing support and guidance to help clients achieve their financial objectives.

Services

— Accounting and Bookkeeping
This includes recording financial transactions, reconciling bank statements, and preparing financial statements such as income statements, balance sheets, and cash flow statements.

— Taxation
This involves preparing tax returns and providing tax planning advice to individuals and businesses. We are an FTA-registered tax agent specializing in:

  • Value Added Tax (VAT)
  • Excise Tax
  • Tax Residency Certificate (TRC)
  • Corporate Tax
  • and other tax-related services in UAE.

— Audit and Assurance
This involves conducting a comprehensive examination of financial statements, including identifying potential areas of risk and testing financial transactions and other relevant information about the clients in accordance with auditing standards.

— Liquidation
This involves assistance in winding up a company, from processing all the necessary clearances on the relevant authorities and closure of accounts, until the issuance of the liquidation report as required by the authority.

— Business Set-Up
This includes assistance with company registration, obtaining necessary licenses and permits, opening bank accounts, and ensuring compliance with local regulations.

— Advisory Services
Our aim is to provide clients with strategic and operational support to improve business performance. The scope of work includes conducting market research, financial analysis, and feasibility studies to assess the viability of new ventures or evaluate the effectiveness of existing business models.

  • Business Valuation
  • Feasibility Study
  • Management Consultancy
  • Due Diligence
  • Business Plan
  • Management Report

— Regulatory Compliance and Reporting
The scope of work includes ensuring clients are in compliance with all relevant laws, regulations, and guidelines, and preparing and submitting required reports and filings on their behalf.

  • Economic Substance Regulation (ESR)
  • Ultimate Beneficial Owner (UBO)
  • Country-by-Country Reporting (CbCr)
  • goAML
  • Parent Company Officers DMCC
  • Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)

— PRO Services
This scope of work includes managing all client administrative and governmental requirements, obtaining necessary visas and work permits, managing immigration-related compliance and regulations, and providing other related services such as document clearance and attestation.

— Visa Services
This involves providing clients with guidance and support to obtain various types of visas required for travel to the UAE. It also includes assisting clients with their visa applications, advising them on the necessary documentation and requirements, and ensuring they are fully informed of the latest immigration regulations and procedures.

Special Offer for Dtec members
For our valued Dtec members, we are excited to announce that we will offer a complimentary Corporate Tax Registration service. This exclusive offer is available for members who avail of any of our main services.