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Auditing Services in DMCC Dubai

We’re one of the top firms of approved chartered accountants/auditors & VAT/Tax advisers supporting entrepreneurs, high net worth individuals, family offices, and growing businesses in DMCC/JLT.

Firstly, DMCC promotes and facilitates trade across a range of goods from gold, diamonds, and precious metals to tea, food, and industrial materials. Today, as home to major multinationals and start-ups, we connect more than 18,000 businesses with the world-class services, leading infrastructure, and vibrant community they need to thrive and succeed. DMCC has developed an effective compliance framework to ensure that DMCC operations are in line with local and international laws, regulations, and best practices.

Basically, The Approved Auditors List Rules also mandate that all DMCC member companies must submit their Audited Financial Statements through a DMCC Approved Auditor, which will be implemented over a transitional period. DMCC, with Rated A by Standard & Poor’s Ratings Services, is the first entity in Dubai and the second in the UAE to receive a full interactive rating from the world’s leading provider of independent credit ratings.

Why do you need Approved Auditors in JLT/DMCC ?

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 or otherwise complies with the following minimum requirements:

  1. The Audit Firm has an Audit Partner or Lead Auditor that has a Public Accounting Qualification (defined below) and a minimum of 10 years of public accounting experience;
  2. The Audit Firm has a valid commercial/professional trade license from a recognized competent authority within the UAE that permits the activities of auditing accounts;
  3. The Audit Firm has a physical location in the UAE;
  4. The Audit Partner has a certificate of valid accreditation from the UAE Ministry of Economy;
  5. The Audit Firm has demonstrated sufficient capacity and professional qualifications of personnel who will be providing audit services to a Member Company;
  6. Public Accounting Qualification means a professional qualification in public accounting that permits an individual to practice public accounting in the country in which the certifying accounting body is domiciled. 
  7. We can help you right from setting up your business in DMCC and also can help you in maintaining your books of accounts and helping you in VAT related services for you business in the UAE.
Looking for Approved Auditors in DMCC ?

ALYA is a reputed Chartered Accountant Firm in Dubai with its head office at Business Bay and a branch office at SAIF zone with expert professionals who can help you with the registration and formation as well as liquidation and de-registration of your business in any of the UAE Free Zones.

Being approved auditors in Dubai and are listed auditors in almost all major freezones in Dubai including DMCC,DWC,JAFZA,SAIF,Maydan etc.Our market experience and the solid personal relationships which we constantly maintain with the major finance providers and business communities, we behold specialist advisory skills to support you both in the local and global market place.

With ALYA, we can help you identify the needs of your business by:

  • Providing Guidance & Support in strategizing your business plan and providing business advisory.
  • Assisting you in making the best decision in favor of the business by assessing the risk along with the management techniques of the same.
  • Assisting you in preparing the application form to be submitted to the regulatory department
  • Providing proper guidance while selecting the strategic locations of warehouse/s and/or offices.
  • Providing VAT Compliance and Advisory support for VAT Registration, VAT Implementation, VAT Return Filing
  • Tax restructuring
  • Provisions for Accounting & Book Keeping services
  • Provisions for Accounting & Financial Reporting
  • Provisions for Audit & Assurance Services

With the continuous support from our Chartered Accountants, you will get core business advice, qualitative solutions and unique experience that are specifically catered with your business needs. Alya Auditors in one of the leading chartered accountants among the approved auditors in DMCC. Approved Auditors List 2020. 

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