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DMCC Approved Auditors List 2024

As the leading auditing firm for DMCC, Alya is a reliable partner for entrepreneurs, executives, family offices, and expanding businesses. When clients choose Alya, they immediately gain access to high-quality auditing, accounting, and tax advisory services. Our proactive approach to resolving financial challenges, combined with our consistent delivery of impactful results, ensures that clients trust and rely on us with confidence.

Indeed, all DMCC member companies must have their audited financial statements audited by an auditor approved by the DMCC every year.  

List of DMCC-Approved Auditors in 2024

DMCC Account Number
Name
Contact Number
Telephone
Mobile
149765
Alya Almarzooqi Auditing
Office No1802, Silver Tower, Business Bay, Dubai, UAE
+971 4 876 9377
+971 52 9750690

Frequently Asked Questions

Yes, as part of the renewal process of their licenses, all member companies in the DMCC free zone must submit an audit report prepared by an approved auditor.

The DMCC free zone mandates that every company maintain audited financial records for the past five years. Consequently, business owners who fail to submit the required documents to the free zone authority can face fines of up to 5,000 AED or risk having their trade licenses rejected.
 

To facilitate the auditing process, you should present the auditor with documents such as the trial balance, VAT return filings, general ledger, important business contracts, legal documents (including copies of trade licenses and the Memorandum of Association), a fixed asset schedule with depreciation calculations, a schedule of payables and accrued expenditures, a list of advances and prepayments, and a list of customers, suppliers, and bank reconciliations. By preparing these papers appropriately, you will make the auditing process easier for both yourself and the auditor.

Chiefly, in order for an Audit Firm to be approved as an Approved Auditor and be maintained on the Approved Auditor List, the Audit Firm must be able to demonstrate to DMCCA’s satisfaction that the Audit Firm meets certain requirements.

Documents to be kept by the DMCC entities before the annual audit

The following are the list of documents to be maintained  by each DMCC entity for the annual audits :

  • Legal Documents

Undoubtedly, as part of your preparation for the audit in Dubai, UAE, you should review the Memorandum of Association (MoA), the Articles of Association (AoA), and the company by laws.

  • List of All the Bank Accounts

Furthermore, a statement listing all bank accounts, including the bank name, account number, and authorized signatories, should be prepared. Additionally, the auditor must obtain confirmation from the bank of the account balances.

  • Documentation of all transactions

Absolutely, As part of the audit, you should mention all transactions that took place at your company for a specific period. Bills and invoices should be attached to the order.

  • Company’s trial balance
 

Definitely, the trial balance is the first thing auditors check since all the numbers in your company’s financial statements are traceable back to it.

Our Clients

Audit Firms - Clients

Are you looking for the list of Approved DMCC Auditor?

Basically, Alya Auditors is owned by Professionally Qualified Chartered Accountants.

In addition to auditing, internal auditing, accounting, business advisory, financial consultancy, and management consulting, our accountants bring extensive experience to these fields.

Moreover, we are registered with all the major banks and financial institutions in the UAE, further enhancing our credibility and reach.

To emphasize, we conduct audits in accordance with the provisions of IFRS. Definitely, we are one of the listed Auditors as per the Approved Auditors List under DMCC 2023 Sl.No 31.  We are also members of the International Association of Accountants and Auditors.

All you need to know about the DMCC Audit !!!
Mr. Bibin  +971 487 9377 + 971 52 9750690

Business Setup in the UAE

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