ACTX Consulting FZE LLC

About ACTX Consulting FZE LLC

Headquartered in the SPC Free Zone in Sharjah, with listed locations in Dubai and Karachi and affiliated practices serving Saudi Arabia and Oman, this professional services firm keeps companies compliant across several Gulf markets. Its website is available in English, Arabic and Russian, and the firm says its team speaks more than fifteen languages. The core catalogue is tax and accounting: VAT, Corporate Tax and transfer pricing, Saudi Zakat returns, e-invoicing readiness, bookkeeping, payroll and virtual CFO support. It also arranges statutory audits with licensed audit firms and runs an anti-money-laundering practice for real estate brokers, dealers in precious metals and other regulated businesses, supported by its own software platform. Company formation, international vehicles included, plus government liaison, visas and bank account preparation are described as additional services. Industry experience ranges from gold and jewellery to holding companies and healthcare clinics.

Services

Tax work covers VAT registration, returns, refunds and audits, Corporate Tax registration and filing, small business relief and qualifying free zone assessments, transfer pricing and tax residency certificates. Accounting includes monthly bookkeeping, reconciliations, financial statements, payroll and wage protection files, budgeting and virtual CFO. Audit coordination, internal audit, due diligence, forensic review and liquidation support are available. Business formation provides mainland, free zone and international company setup, licences, establishment cards, visas, government liaison and bank account preparation. AML and goAML services, ERP deployment and e-invoicing integration complete the portfolio.

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