FATCA Tax Assurance
FATCA Tax Assurance Service includes issuing assurance reports by an auditor registered with the Ministry of Finance on compliance by financial institutions operating in the State of Kuwait with the requirements set forth in the Ministerial Resolution No. 48 of 2015 regarding FATCA implementation. The Ministry of Finance shall be provided with FATCA assurance reports no later than 31 August of every year.
Read MoreFeasibility Study
Feasibility Study service includes conducting an in-depth integrated analysis of a business idea/concept or the expansion plans of an existing business to determine if they are viable and feasible. A feasibility study helps evaluate whether the idea/concept is practical from a technical, market and financial perspectives.
Read MoreQualifying Business Entities for ISO 27001 Certification
Qualifying Business Entities for ISO 27001 Certification encompasses providing a set of integrated services that help business entities meet the requirements for establishing, implementing, maintaining, and continually improving an Information Security Management System (ISMS) enabling them to obtain ISO 27001 Certification. These services include gap analysis, developing ISMS manuals, training sessions, implementation supervision, internal audits and providing support during the certification audit.
Read More
