SWIFT CSCF Assessment
Financial Statements Audit
Feasibility Study Services
FATCA & CRS Tax Compliance

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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Financial 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.

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Feasibility 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.

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FATCA & 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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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 auditing, assurance and tax services as well as business consulting & advisory services in accounting, investment, management, financial, actuarial and information technology 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 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 assist 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 Entities

We assist foreign entities doing business in Kuwait with handling their income tax affairs with Ministry of Finance

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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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