Services – Arab World

services in detail

What we do

01.

Accounting & Reporting Service

Accurate financial records are the backbone of any successful business. Our book keeping experts ensure real-time financial accuracy.

1. Accounting & Book keeping

Streamlined, Accurate & Tech-Driven Financial Management

At Arab World Accounting & Book keeping LLC, we offer end-to-end accounting and book keeping services tailored to your business needs. Whether you’re a startup, SME, or large enterprise, our expert team ensures financial accuracy, compliance, and real-time insights to drive business growth.

Our Services Include

Cloud-Based Book keeping – Secure, real-time financial tracking using advanced cloud platforms.
General Ledger Maintenance – Systematic recording and reconciliation of financial transactions.
Financial Statement Preparation – Monthly, quarterly, and annual reports for informed decision-making.
Payroll Processing – Efficient payroll management ensuring timely employee compensation.
Accounts Payable & Receivable Management – Optimize cash flow with structured tracking.
Tax-Ready Financials – VAT & Corporate Tax-compliant book keeping for hassle-free tax filing.

Enhance efficiency and gain financial clarity with our expert book keeping services!

2. IFRS Advisory

Ensuring Compliance with International Financial Standards

Financial reporting plays a crucial role in business transparency and investor confidence. Our IFRS Advisory services ensure that your financial statements align with the latest International Financial Reporting Standards (IFRS), reducing risks and improving credibility.

How We Assist

IFRS Implementation & Compliance – Guidance on adopting and transitioning to IFRS.
Financial Statement Review & Adjustments – Identify discrepancies and ensure compliance.
Customized IFRS Training – Empower your team with IFRS best practices.
Complex Accounting Advisory – Expert consultation on revenue recognition, lease accounting, and financial instruments.
IFRS-Based Financial Consolidation – Simplify reporting for multi-entity businesses.

Stay ahead of regulatory changes and improve investor trust with our IFRS expertise!

3. Business Transaction Advisory

Expert Guidance for Mergers, Acquisitions & Corporate Restructuring

Every business transaction carries financial and strategic implications. Our Business Transaction Advisory services help companies navigate mergers, acquisitions, divestitures, and corporate restructuring with precision and confidence.

Our Expertise Covers

Mergers & Acquisitions (M&A) Support – Due diligence, valuation, and transaction structuring.
Business Valuation & Financial Modeling – In-depth analysis to determine business worth.
Corporate Restructuring & Turnaround Strategies – Optimizing operations for long-term profitability.
Investment & Fundraising Advisory – Guiding businesses in securing investments and funding opportunities.
Transaction Risk Assessment & Compliance – Identifying risks and ensuring regulatory adherence.

Make informed, strategic decisions with our expert transaction advisory solutions!

4. Accounting & Book keeping Training

Empower Your Team with Professional Accounting Knowledge

A strong accounting foundation is essential for business success. We provide specialized training programs for professionals, entrepreneurs, and finance teams to enhance their accounting skills and stay updated with evolving regulations.

Training Programs We Offer

Basic & Advanced Book keeping – From fundamental principles to complex accounting transactions.
IFRS & UAE Tax Compliance Training – Understanding IFRS standards and VAT/corporate tax regulations.
Financial Reporting & Analysis – Preparing and analyzing financial statements effectively.
Accounting Software Training – Hands-on training on leading accounting software like QuickBooks, Xero, and Zoho Books.
Customized Corporate Training – Tailored workshops to meet industry-specific accounting needs.

Develop professional accounting skills with our expert-led training sessions!

02.

Taxation Services

Comprehensive Tax Solutions for UAE Businesses

Navigating UAE’s evolving tax landscape requires expert guidance, precise planning, and adherence to regulatory frameworks. At Arab World Accounting & Book keeping LLC, we provide end-to-end tax advisory and compliance solutions, ensuring your business stays tax-efficient and compliant while optimizing financial outcomes.

VAT Services

1 . VAT Advisory

Gain strategic insights into Value-Added Tax (VAT) regulations in the UAE with our expert advisory services. Our team provides:

Industry-Specific VAT Planning – Tailored solutions for sectors such as retail, e-commerce, healthcare, real estate, and manufacturing.
VAT Structuring & Optimization – Strategies to minimize VAT liabilities while ensuring full compliance.
VAT Risk Assessment & Audit Support – In-depth review of VAT transactions, tax invoices, and filing accuracy to mitigate compliance risks.
VAT Impact Analysis on Business Transactions – Evaluation of input/output VAT, reverse charge mechanisms, and exemption applicability.

2. VAT Registration & Filings

Ensure smooth VAT registration and filing processes with our comprehensive support:

VAT Registration Assistance – Guiding businesses through Federal Tax Authority (FTA) registration, VAT grouping, and voluntary disclosures.
Automated VAT Return Filings – Systematic filing with error-free submissions and compliance tracking.
Reclaiming VAT on Expenses – Maximizing VAT refunds and credit adjustments for eligible transactions.
VAT Audit Preparation & Representation – Preparing structured documentation and representing clients during FTA audits.

3. VAT Compliance & Governance

Maintaining accurate VAT compliance is crucial to avoid penalties and operational risks:

VAT Reconciliation & Reporting – Monthly/quarterly VAT reconciliations ensuring accuracy in tax filings.
VAT-Compliant Invoice Structuring – Ensuring correct issuance of tax invoices and credit notes.
VAT Health Checks & Internal Controls – Reviewing VAT workflows, internal control mechanisms, and ERP system integration.

Corporate Tax Services

1 . Corporate Tax Advisory

UAE’s Corporate Tax regime introduces new financial planning dynamics. We offer:

Corporate Tax Planning & Structuring – Strategies to optimize corporate tax exposure while maintaining compliance.
Sector-Specific Tax Advisory – Customized tax solutions for financial services, free zones, and multinational entities.
Permanent Establishment (PE) Risk Assessment – Evaluating business presence and exposure to corporate tax liabilities.

2. Corporate Tax Registration & Filings

Our expert assistance ensures hassle-free corporate tax registration and accurate submissions:

Corporate Tax Registration – Handling FTA registrations, tax grouping, and exemption applications.
Quarterly & Annual Tax Filings – Timely preparation of tax returns, ensuring correct reporting of taxable profits.
Real-Time Compliance Monitoring – Regular updates on regulatory changes to ensure ongoing compliance.

3. Corporate Tax Impact Analysis

We assess how corporate tax affects your business and create strategic financial plans:

Profitability & Cash Flow Analysis – Evaluating corporate tax liabilities and optimizing operational costs.
Tax Deductions & Allowances – Identifying deductible expenses, exemptions, and incentives.
Free Zone & Mainland Tax Considerations – Ensuring compliance with UAE’s Free Zone tax regulations and mainland corporate tax structures.

4. Corporate Tax Business Advisory

Cross-Border Tax Planning – Structuring international transactions to optimize tax efficiencies.
Corporate Tax Optimization Strategies – Developing tax-efficient structures for holding companies and investment firms.
Corporate Restructuring for Tax Efficiency – Advising on mergers, acquisitions, and legal entity restructuring.

5. Corporate Tax Compliant Financials

Accurate financial reporting ensures corporate tax compliance and enhances business transparency:

Corporate Tax-Aligned Financial Statements – Preparing tax-compliant financials in accordance with UAE tax laws.
Book keeping Adjustments for Tax Compliance – Ensuring correct treatment of taxable profits, deductions, and deferred taxes.
Financial Statement Review & Tax Adjustments – Identifying discrepancies and aligning books with corporate tax regulations.

6. Transfer Pricing Advisory

With growing emphasis on Transfer Pricing (TP) compliance in the UAE, businesses must ensure proper documentation and risk assessment:

Transfer Pricing Documentation & Policies – Preparing Local Files, Master Files, and Country-by-Country Reports (CbCR).
Intercompany Transactions Compliance – Ensuring that related-party transactions follow the arm’s length principle.
Functional & Economic Analysis – Evaluating profit allocation, TP methods, and compliance risks.
TP Audit & Dispute Resolution – Representing businesses in TP audits and negotiations with tax authorities.

Ensure seamless tax compliance and strategic tax planning with our expert taxation services. Contact us today to safeguard your business against regulatory risks and maximize tax benefits!

03.

AML Compliance Services

Comprehensive AML Compliance Solutions for UAE Businesses

In today’s regulatory environment, Anti-Money Laundering (AML) compliance is a critical requirement for businesses operating in the UAE. At Arab World Accounting & Book keeping LLC, we provide expert AML solutions that help businesses mitigate financial crime risks, enhance due diligence, and ensure full compliance with UAE Central Bank and Financial Intelligence Unit (FIU) regulations.

1. AML Registrations & Filings

Ensuring your business is properly registered and compliant with UAE’s AML laws

AML Registration with the UAE Financial Intelligence Unit (FIU) – Seamless registration to comply with UAE’s AML and Counter-Terrorism Financing (CTF) framework.
GoAML System Integration & Reporting – Assistance in setting up and submitting Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
Annual AML Compliance Filings – Accurate documentation and timely submissions to regulatory authorities.
Regulatory License Compliance for Designated Non-Financial Businesses and Professions (DNFBPs) – Ensuring non-financial businesses such as real estate, auditors, and legal firms meet AML standards.

2. AML Audits

We conduct thorough AML audits to assess compliance levels and identify potential risks

Independent AML Compliance Reviews – Periodic assessments to identify gaps and enhance AML frameworks.
Regulatory Audit Preparation – Assistance in preparing AML documentation and transaction records for UAE regulatory bodies.
Transaction Monitoring System Review – Evaluating financial transactions to detect anomalies and suspicious activities.
AML Gap Analysis & Risk Assessments – Identifying vulnerabilities and implementing corrective measures.

3. AML Compliance Training

Building awareness and expertise in AML regulations through structured training programs

Customized AML Training for Employees & Compliance Officers – Enhancing staff knowledge on AML best practices and regulatory obligations.
GoAML Reporting & Due Diligence Training – Practical training on how to detect and report suspicious activities.
Know Your Customer (KYC) & Enhanced Due Diligence (EDD) Training – Implementing best practices for customer onboarding and risk assessments.
Sector-Specific AML Training – Focused training programs for banks, financial institutions, real estate firms, and trading businesses.

4. AML Impact Advisory

Helping businesses implement AML policies that align with regulatory expectations

AML Risk Management & Internal Controls – Establishing robust compliance frameworks to prevent money laundering risks.
Enhanced Due Diligence (EDD) & Ultimate Beneficial Ownership (UBO) Verification – Ensuring complete transparency in financial transactions.
Sanctions Screening & PEP Monitoring – Implementing automated screening tools to detect politically exposed persons (PEPs) and sanctioned entities.
AML Compliance Policy Development – Drafting and reviewing AML policies and procedures in line with UAE laws.

Ensure your business is AML compliant and protected from regulatory risks. Contact us today to strengthen your anti-money laundering framework and stay ahead of compliance requirements!

04.

Digital Transformation & ERP Solutions

Transform Your Business with Advanced ERP & Digital Solutions

In the modern business landscape, leveraging digital transformation and ERP solutions is essential for efficiency, accuracy, and strategic growth. At Arab World Accounting & Book keeping LLC, we provide tailored ERP implementation and digital transformation services to optimize your financial and business processes, ensuring seamless automation and compliance.

1. Accounting & Book keeping Implementation

Streamline your financial operations with industry-leading ERP accounting solutions

Customized ERP Accounting System Setup – Implementing accounting software tailored to your business size and industry.
Cloud-Based & On-Premise Solutions – Integrating flexible ERP systems that align with business scalability and operational needs.
Automated Book keeping & Financial Reporting – Enhancing accuracy and reducing manual data entry errors.
Integration with UAE Tax & Compliance Regulations – Ensuring VAT, corporate tax, and financial reporting compliance through automated solutions.

2. Business Process Management (BPM)

Enhance operational efficiency through digital transformation and process automation

End-to-End Business Process Optimization – Identifying inefficiencies and implementing workflow automation.
ERP System Customization & Workflow Integration – Adapting ERP solutions to match business-specific workflows and industry requirements.
Real-Time Data Analytics & Reporting – Empowering decision-making with data-driven insights and AI-powered dashboards.
Regulatory Compliance & Risk Management Solutions – Implementing governance frameworks to align with financial regulations.

3. Partner with Major Accounting Solutions

We collaborate with top-tier ERP and accounting software providers to bring you the best solutions

Implementation & Support for Leading ERP Platforms – Expertise in QuickBooks, Zoho Books, Xero, SAP Business One, Microsoft Dynamics, and other industry-leading software.
Third-Party Application Integration – Connecting ERP systems with CRM, inventory, and e-commerce platforms for seamless operations.
Training & ERP System User Adoption – Providing hands-on training to finance teams for smooth ERP transition.
Ongoing System Upgrades & Technical Support – Ensuring your ERP solution stays updated and optimized for performance.

4. AML Impact Advisory

Helping businesses implement AML policies that align with regulatory expectations

AML Risk Management & Internal Controls – Establishing robust compliance frameworks to prevent money laundering risks.
Enhanced Due Diligence (EDD) & Ultimate Beneficial Ownership (UBO) Verification – Ensuring complete transparency in financial transactions.
Sanctions Screening & PEP Monitoring – Implementing automated screening tools to detect politically exposed persons (PEPs) and sanctioned entities.
AML Compliance Policy Development – Drafting and reviewing AML policies and procedures in line with UAE laws.

Drive efficiency and scalability with cutting-edge ERP solutions. Contact us today to accelerate your business’s digital transformation journey!

05.

Audit & Assurance Services

Enhancing Business Integrity with Reliable Audit & Assurance Services

At Arab World Accounting & Book keeping LLC, we provide comprehensive audit and assurance solutions to ensure financial transparency, regulatory compliance, and operational excellence. Our audit experts help businesses identify risks, strengthen internal controls, and meet UAE’s evolving regulatory requirements with precision and efficiency.

1. Risk Advisory

Proactively manage financial and operational risks to safeguard business continuity

Enterprise Risk Management (ERM) – Identifying, assessing, and mitigating business risks for sustainable growth.
Regulatory & Compliance Risk Assessments – Ensuring alignment with UAE’s financial and corporate regulations.
Fraud Risk Management & Forensic Audits – Detecting fraudulent activities and implementing preventive measures.
Governance, Risk & Compliance (GRC) Framework Development – Strengthening corporate governance and internal policies.

2. Internal Audits

Improve operational efficiency and financial governance through comprehensive internal audits

Process & Control Evaluations – Assessing financial, operational, and IT controls for efficiency and security.
Regulatory & Compliance Internal Audits – Ensuring adherence to UAE financial laws and international standards.
Fraud Detection & Internal Investigations – Identifying and mitigating risks of financial irregularities.
Performance & Operational Audits – Enhancing productivity, cost control, and business decision-making.

3. VAT Compliance Audit

Ensure VAT accuracy and compliance with UAE Federal Tax Authority (FTA) regulations

VAT Health Check & Compliance Review – Assessing VAT filings, invoices, and record-keeping for compliance.
Input & Output VAT Reconciliation – Verifying VAT calculations to prevent errors and penalties.
FTA Audit Preparation & Representation – Assisting businesses in responding to VAT audits and inquiries.

4. Corporate Tax Audit

Stay compliant with UAE’s corporate tax regulations through expert audit services

Corporate Tax Filing Accuracy Review – Validating financial records to ensure correct tax calculations and reporting.
Tax Risk & Exposure Assessments – Identifying potential corporate tax liabilities and regulatory risks.
FTA Corporate Tax Audit Assistance – Supporting businesses during tax audits and regulatory investigations.
Corporate Tax Planning & Optimization – Structuring business finances to maximize tax efficiency and compliance.

5. AML Audits

Mitigate financial crime risks with expert Anti-Money Laundering (AML) audit services

Regulatory Compliance Assessments – Ensuring adherence to UAE Central Bank and FIU AML requirements.
AML Policy & Procedures Audit – Evaluating AML frameworks to detect compliance gaps and weaknesses.
Transaction Monitoring & Suspicious Activity Reviews – Analyzing financial transactions to detect anomalies.
Regulatory Audit Preparation & FIU Compliance Reporting – Assisting businesses in AML audit readiness and reporting obligations.

Ensure your business is audit-ready and compliant with UAE’s financial regulations. Contact us today for expert audit and assurance services!

06.

CFO Services

Strategic CFO Services to Drive Business Growth & Financial Success

At Arab World Accounting & Book keeping LLC, our CFO services provide businesses with high-level financial expertise to drive growth, optimize costs, and ensure financial sustainability. We offer comprehensive financial leadership solutions that help businesses navigate complex financial decisions with confidence.

1. Business Setup Advisory

Ensure a smooth and compliant business setup in the UAE

Mainland vs. Freezone vs. Offshore Advisory – Guidance on the best jurisdiction for your business model.
Company Formation & Licensing – Assistance in legal entity registration and obtaining trade licenses.
Regulatory & Compliance Guidance – Ensuring adherence to UAE corporate and tax laws from inception.
Bank Account & Financial Setup Support – Facilitating corporate banking relationships and financial structuring.

2. Business Strategy

Develop long-term financial and operational strategies for business success

Market Entry & Expansion Strategy – Identifying growth opportunities and market positioning.
Financial Planning & Budgeting – Creating sustainable financial roadmaps for profitability.
Mergers & Acquisitions (M&A) Advisory – Structuring and negotiating successful business deals.
Risk Management & Contingency Planning – Mitigating financial and operational risks.

3. Cost Optimization Strategy

Enhance profitability by reducing unnecessary costs and maximizing efficiency

Expense Control & Overhead Reduction – Identifying cost-saving opportunities.
Supply Chain & Vendor Cost Optimization – Negotiating better terms with suppliers.
Profit Margin Analysis & Pricing Strategy – Optimizing pricing models for sustainable growth.
Operational Efficiency & Process Automation – Leveraging technology to reduce manual efforts.

4. Financial Modeling & Analysis

Empower data-driven decision-making with robust financial insights

Customized Financial Models – Scenario analysis and forecasting for strategic planning.
Cash Flow Projections & Break-Even Analysis – Ensuring liquidity and profitability planning.
Investment & ROI Analysis – Evaluating the financial impact of business decisions.
Debt & Equity Structuring Advisory – Assessing capital structuring options.

5. Project Feasibility Reports

Assess business viability with in-depth financial and market feasibility studies

Market Research & Industry Analysis – Understanding trends and competitive positioning.
Revenue & Cost Projections – Ensuring realistic and achievable financial forecasts.
Investment Risk & Sensitivity Analysis – Evaluating financial risks and mitigation plans.
Business Sustainability & Scalability Reports – Aligning long-term goals with financial planning.

6. Project Finance Support

Secure funding for large-scale projects with our financial expertise

Funding Strategy & Capital Raising – Identifying suitable funding sources.
Loan & Grant Application Support – Preparing necessary financial documentation for approvals.
Financial Structuring & Debt Management – Optimizing capital structures for business needs.
Financial Risk Assessment & Mitigation – Ensuring sustainable financial commitments.

7. Trade Finance Support

Optimize trade finance operations for smooth international and domestic transactions

Letter of Credit (LC) & Bank Guarantee Support – Assisting in trade finance instruments.
Import & Export Financing Solutions – Structuring financing options for cross-border trade.
Foreign Exchange Risk Management – Mitigating currency fluctuation risks.
Working Capital & Cash Flow Optimization – Ensuring liquidity in trade transactions.

8. Working Capital Management

Enhance liquidity and optimize cash flow with strategic working capital solutions

Accounts Receivable & Payable Management – Streamlining collections and payment cycles.
Inventory Management & Optimization – Reducing holding costs and improving turnover.
Cash Flow Forecasting & Liquidity Planning – Ensuring financial stability and growth.
Credit Risk & Vendor Financing Advisory – Mitigating financial risks in supplier relationships.

9. Liquidation Services

Navigate business closures and restructuring with expert liquidation support

Company Liquidation & Deregistration – Ensuring smooth business closure in compliance with UAE laws.
Debt Settlement & Asset Liquidation – Managing financial obligations and asset sales.
Regulatory Clearance & Final Tax Filings – Completing required formalities for business dissolution.
Corporate Exit Strategy Advisory – Providing strategic guidance on transitioning out of the business.

Optimize your business’s financial health and operational efficiency with our expert CFO services. Contact us today to elevate your financial strategy!