Audit and Assurance Services
AML-CFT Compliance
Cybersecurity Audit
SWIFT CSCF Assessment

Audit and Assurance Services

Audit and assurance services include several independent professional reports issued by independent auditor to beneficiaries, including the shareholders, regulators, lenders, creditors, and investors, to identify and conclude the financial position of the business entity.

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AML-CFT Compliance

AML-CFT Compliance service includes preparing a report by the external auditor, including an assessment of the degree of compliance with all legislative determinants and requirements set forth in AML-CFT Law as well as the regulations issued by CMA in this regard. The report should be submitted to Capital Markets Authority no later than 1 March of every year.

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Cybersecurity Audit

Cybersecurity Audit as per CBK Framework service includes preparing independent third-party cybersecurity audit as per the requirements stated in Cybersecurity Framework for Kuwaiti Banking Sector issued by Central Bank of Kuwait. The scope of cybersecurity audit covers all control sets, management practices, and governance, risk and compliance (GRC).

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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.

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Baker Tilly in Kuwait is an independent member of Baker Tilly International network based in the UK, ranked amongst the top 10 global accounting networks. The firm provides Audit, Assurance, Tax and Consulting services covering accounting, investment, actuarial, information technology and management to assist several sectors such as government, oil and gas, banks, listed companies, licensed companies and other entities.

Core Services

Audit and Assurance Services in Kuwait

Audit and Assurance Services

Audit and assurance services include several independent professional reports issued by an independent auditor to beneficiaries, including the shareholders, regulators, lenders, creditors, and investors, to identify and conclude the financial position of the business entity.

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Tax Services

Tax Services

Tax services include audit services of tax declarations related to income tax, Zakat, and NLST, tax assurance services related to FATCA and CRS, and tax consulting services. Each service assists business entities with achieving tax compliance, ensuring business continuity, and avoidance of business interruption risk.

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Investment Advisor License Services

Investment Advisor License Services

Investment Advisor’s License services include many mandatory investment consulting services required under the Executive Regulations of Law No. 7 of 2010 regarding the Establishment of Capital Markets Authority and Regulation of Securities Activity to satisfy the regulatory requirements of business activities licensed by CMA.

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Consulting Services Services

Consulting Services

Consulting services include all business consulting services that entities may need in all aspects of their business, including but not limited to Investment Consulting, IT Consulting, Management Consulting and Actuarial Consulting, etc.

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We Assist Foreign Business Entities

With handling their income tax affairs with the Ministry of Finance

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With preparing and submitting applications to KDIPA for establishing 100% foreign ownership

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Doing Business in Kuwait

Doing Business in Kuwait

Foreign entities around the world who are interested in doing business in Kuwait can now easily find all the needed information in our constantly updated guide developed by Baker Tilly Kuwait experts.

Contact us for further inquiries.
Our experts will assist you in establishing your business in Kuwait.

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