Approved Auditors

DMCC Approved Auditors in Dubai

Alya Auditors are one of the best DMCC-approved auditors in the UAE, with more than 1,000 happy clients in DMCC alone โ€” providing auditing, accounting and tax advisory for entrepreneurs, executives, family offices and expanding businesses.

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Compliance Reporting

Trusted DMCC approved auditors for accurate, compliant reporting

Looking for DMCC approved auditors in Dubai? We provide expert audit, assurance and compliance services tailored for companies operating in the Dubai Multi Commodities Centre (DMCC) free zone. With strong expertise in UAE regulations and IFRS standards, we ensure your business remains fully compliant, financially transparent and audit-ready throughout the year.

DMCC free-zone companies are expected to appoint an auditor from the DMCC Free Zone Authority’s approved list. As an approved auditor in DMCC/JLT, Alya Auditors prepares your financial statements based on International Financial Reporting Standards (IFRS).

DMCC Approved Auditors list: S. No. 31, Account No. 149765 โ€” Alya Almarzooqi Auditing (DMCC Auditors). DMCC makes it mandatory for all member companies to adhere to its rules.

Why It Matters

Why a DMCC audit is important

DMCC requires companies to maintain proper financial records and submit audited financial statements when required. A compliant audit helps your business:

  • Maintain valid trade-licence status
  • Ensure financial transparency
  • Meet DMCC regulatory requirements
  • Improve investor & banking credibility
  • Avoid penalties & compliance issues
Audit Services

Our services in DMCC include

We provide comprehensive DMCC approved audit services in Dubai designed to ensure full regulatory compliance, financial accuracy and timely reporting โ€” supporting companies throughout the entire audit lifecycle, from bookkeeping review to final submission.

Internal Audit

A comprehensive and thorough examination of an organization or one of its components.

Statutory Audit

A legally required check of the accuracy of a company’s financial statements and records.

VAT Audit

A formal examination by an approved Tax Agent of your VAT ledgers, sales & purchase ledgers and trial-balance reconciliation.

Due Diligence Audit

A detailed review of a company’s financial records, typically ahead of a merger, acquisition or investment.

Forensic Audit

Carried out at management’s request to detect or mitigate the chances of fraud or misappropriation of funds.

Information System Audit

Ensures your systems provide accurate information to users and that unauthorized parties cannot access private data.

How We Work

Our DMCC audit procedure

01
01

Initial consultation & document collection

We identify the right auditing service for you and, depending on your industry, select the audit cycles to implement and prepare an accurate quotation.

02
02

Bookkeeping review & adjustments

We collect the information required to conduct the audit โ€” typically financial data such as credit/debit notes, invoices and purchases.

03
03

Financial statement preparation

A tailor-made plan based on your needs; different audit types use different methodologies, and Alya applies its own efficient techniques for a precise audit.

04
04

Audit testing & verification

Auditing is done across sections and reports reviewed against UAE federal law, then merged into one before presenting to the board and shareholders.

05
05

IFRS compliance validation

The report gives a complete picture of your company; if you need help making changes, we remain available.

06
06

Final audit report submission to DMCC

Final audited statements are reviewed for accuracy and DMCC compliance, then filed within the required deadline to keep your licence valid.

The Difference

Why choose DMCC-approved auditors over regular auditors

DMCC approval compliance
Faster licence renewal
Reduced rejection risk
Regulatory acceptance
Pricing

Cost of a DMCC audit in Dubai

The audit cost depends on your company size and structure, transaction volume, bookkeeping quality and the scope of audit requirements. We offer customized pricing for all business types in DMCC and UAE free zones.

FAQ

Frequently asked questions on audit in DMCC

Is audit mandatory for companies in DMCC?

Yes. Auditing is mandatory for all DMCC member companies. Under DMCC company regulations, every member company must appoint an auditor registered as an Approved Auditor in DMCC and listed on the Approved Auditors List.

Should DMCC companies submit their audited financial statements to the authority?

Yes. Every DMCC company must upload its audited financial statements and summary sheet to the DMCC portal within 90 days of the financial year-end (extensions may be granted). This applies to subsidiaries and branches too, and the authority may request additional or original documents during inspection.

What are the consequences if a DMCC business is not audited?

Failing to submit statements audited by approved auditors within 90 days attracts a fine under DMCC company regulations, and risks non-renewal of the DMCC trade licence.

What documents must be maintained for the audit?

Legal documents (MOA, AOA, trade-licence copy, share certificate, certificate of incorporation, tenancy contract), bank statements & confirmations, balance confirmations from debtors/creditors, DMCC portal deposit statements, ledgers, sales invoices, purchase & expense bills, a complete set of books and trial balance, plus anything else the auditor considers necessary.

How can Alya Auditors help with your DMCC audit?

As DMCC approved auditors, we audit your books in accordance with IFRS, help design and prepare your financial statements to IAS/IFRS without affecting audit independence, and recommend internal-control improvements to enhance operating efficiency.

Get Started

Get trusted DMCC audit support today

Ensure your business stays compliant and financially strong with expert DMCC approved auditors in Dubai. Contact us for a free consultation and audit quotation.

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