Clients’ Funds and Assets
AML-CFT Compliance
Internal Control Review
Financial Statements Audit

Clients’ Funds and Assets

Clients’ Funds and Assets service includes preparing annual assurance report by CMA-registered auditor on compliance by the licensed person with the rules set forth in Module 7 (Clients’ Funds and Assets) of the Executive Regulations of Law No. 7 of 2010. The report should be submitted to Capital Markets Authority no later than 1 March of every year in Arabic language.

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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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Internal Control Review

Internal Control Review includes preparing annual report by a licensed auditor regarding the assessment and review of internal controls in place at Boursa Kuwait-listed companies, companies licensed by Capital Markets Authorities, and entities supervised by the Central Bank of Kuwait.

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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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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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