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.

Read More

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.

Read More

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 Central Bank of Kuwait.

Read More

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.

Read More

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.

Click for Details
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.

Click for Details
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.

Click for Details
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.

Click for Details

We Assist Foreign Entities In Kuwait

With handling their income tax affairs with the Ministry of Finance

Click for Details

With preparing applications to KDIPA for establishing companies with 100% foreign ownership in Kuwait

Click for Details
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.

Meet Our Experts

Media Center

Baker Tilly Kuwait - Great Place to Work

Articles

View All
Baker Tilly News

News

View All
Baker Tilly Videos

Videos

View All
Newspaper Articles Kuwait

Newspaper Articles

View All