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Accreditations

Ministry of Economy: We are one of the approved auditors by the Ministry of Economy, UAE to carry out audit and accounting of various entities operating in the UAE. The Vision of the Ministry of Economy is to diverse a competitive knowledge based economy by national competencies.

DIFC/DFSA: We are one of the 14 Registered Auditors approved by DFSA to carry out Audit, Accounting and Management Consultancy services for DFSA Regulated companies. We are also one of the approved Ancillary Service Providers for providing Accounting, Compliance, AML, Secretarial, Internal Audit services for DFSA/DIFC registered companies.

Central Bank of the United Arab Emirates: We are an approved auditor for providing audit services to the Banks, Exchange Houses and financial Services companies. The main responsibility of the Central Bank is formulation and implementation of banking, credit and monetary policies, to ensure the growth of the national economy of the UAE in a balanced manner.

Insurance Authority of UAE: We audit various insurance companies engaged in Re-Insurance, General Insurance and Brokerage Services as approved by the Insurance Authority of UAE.

Multi National and Local Banks: We are on the approved list of all the multinational and local banks operating in UAE.

We are the approved auditors for the following Government Agencies:

  • Real Estate Regulatory Authority (RERA): We are one of the 23 approved auditors to conduct audits on Developers & Account Trustees as per the Real Estate Regulatory Authority, part of the Dubai Land.
  • Jebel Ali Free Zone (JAFZA): We have many clients registered with JAFZA and conduct audits for them.
  • Dubai Airport Free Zone (DAFZA): DAFZA is established and fully owned by the Dubai government and is one of the rapid developing government projects in the country.
  • Ras Al Khaimah Free Trade Zone: Established in 2000, the Ras Al Khaimah Free Trade Zone is one of the fastest-growing and most cost-effective free trade zones in the UAE and home to some 5,000+ active companies
  • Sharjah Airport International Free Zone: Dedicated to quality and excellence, SAIF-Zone is the symbol of efficient operations- the better alternative for business ventures in the UAE and beyond.
  • Dubai Metals And Commodities Centre (DMCC) We have many clients registered with DMCC and conduct audits for them.

Mauritius: We are one of the approved auditors of Category 1 Global Business Company holding a license under the Financial Services Act, Mauritius.

India: We are a registered audit firm in India under the auspicious of the Institute of Chartered Accountants of India ,New Delhi.

Our Services

  • AUDIT

    We undertake thorough audit of companies to bring out discrepancies, if any, and to suggest suitable remedies.

    FINANCE SOLUTIONS

    For new organizations we help prepare project reports relating to their costs

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Our Associates

" Ashok Kapur & Associates has leading consultancy and taxation firms in the USA, UK, Italy, Isle of Man and India as its associates. "

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