SGA World Auditing & Accounting LLC-SPC

About SGA World Auditing & Accounting LLC-SPC

Based in Abu Dhabi's Al Bateen district, this chartered accountancy practice works across the UAE from offices in Dubai and Sharjah, with additional locations in London, Cardiff and Kochi. The team of accountants qualified in India and the UK serves local operating companies, free zone entities and foreign investors who hold UAE interests, and the site also describes remote accounting outsourcing for clients in the United States, United Kingdom, Canada, Australia and South Africa. Its work spans statutory audit, bookkeeping, VAT and corporate tax filing, transfer pricing studies, AML and beneficial-ownership compliance, and support with entering the market through free zones such as DMCC, JAFZA and DAFZA. Sector pages cover real estate, construction, retail, healthcare, hospitality, oil and gas, and technology start-ups. The practice presents itself as part of a wider international group and reports a client base of more than five hundred businesses.

Services

Statutory and internal audit, tax audit and compliance reviews; bookkeeping, payroll and virtual CFO support; VAT registration and returns; corporate tax registration and filing, qualifying free zone assessments and excise matters; transfer pricing documentation and benchmarking; tax residency certificates; business set-up help in mainland and free zones; restructuring, valuation and M&A advisory; ERP implementation; AML, UBO and FATCA/CRS compliance; liquidation of free zone companies and LLCs.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✓ Audit: offered
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed

Licences and registrations

• Approved by the UAE Ministry of Economy (as stated)
• FTA-approved tax agents (as stated)
• EAAA certified

As declared by the firm. Check a licence with the regulator before you rely on it.