SWIFT CSCF Assessment
Conducting assessment on SWIFT CSCF compliance in accordance with SWIFT’s Customer Security Programme (CSP) was created to promote cybersecurity within the SWIFT user community.
Read MoreFinancial Statements Audit
The audit of financial statements is mandatory for all companies in the State of Kuwait. The overall purpose of the financial statements is to provide various stakeholders with the information they need about the business results, financial position, and financial performance of the entity.
Read MoreFeasibility Study Services
A Feasibility Study seeks to determine if a business idea/concept or the expansion plans of an existing business are viable and feasible. It tackles the investments required, the expected return, and external factors influencing the project.
Read MoreFATCA & CRS Tax Compliance
Provide the regulated financial institutions with FATCA and CRS Compliance Reports to be submitted to Kuwait Ministry of Finance for the purpose of tax information exchange with US Internal Revenue Service (IRS) and Organization for Economic Co-operation and Development (OECD).
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