About M AL ALI AUDITING

Audit & Business Consultancy Services in UAE & India

Welcome to M AL ALI AUDITING; Experts in auditing services; we constitute a long team of auditing experts and professionals who are in the same field while serving the World from the last several successful years. Auditing is a concept of assisting and makes the companies familiar about how best they can focus on varied segments of capital management, internal auditing, accounting assistance, ISO certification services, finance and control management, stock audit and many more. We are expert in providing complete solutions to your esteem company from all possible segments that helps you in updating your company's value and support you while achieving the business goals that are consistent with your company objectives that are also compatible with national and international legal regulations as well.

Established in 2010, with remarkable Audit & Business consultancy services in UAE & India with different types of auditing including statutory audit, stock audit and internal audit. Credible, loyal, reliable and precisely are the values that have made long term strong relations with our clients and consultants.

Our Expertise: Practice Areas

Our expertise team of consultants is well versed with how to analyses the needs of one business and what make it authentic and nurture. We are perfect in designing the corporate guidelines and implement the policies on the above matters in order to achieve the great heights of success on the behalf of our clients. We too offer company incorporate services while preparing and submitting all legal documents and forums to the concern authorities. Besides these; we also assist in project reporting in varied business environment.

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Why People Choose Us

Easy to Talk

We are people’s people; easy to approach, friendly and easy to do business with.

On time Delivery

We understand the value of our customer time and thus, always dedicated to deliver the qualitative services on time.

High customer Satisfaction

The Huge Satisfaction level of our clients speaks volume about the quality of services rendered by our team. Our team’s passion in giving our client an unprecedented experience of working with us can easily be seen by our client’s growth and satisfaction.

Round the clock

Our Team of Accountants has so much passion to serve and flexible enough to support the client even at the odd hours of the day, thus, we are available round the clock to assist our client.

Qualitative Performance

The quality of our work speaks the volume of our dexterity. By Associating with our team of professionals, our client can get the account related work done by an expert and they can easily focus on other aspect of their business without worrying about the quality of the accounting work.

Our Best Services

VAT Services

At M AL ALI AUDITING, we are continuously looking for avenues to assimilate value added knowledge

Audit and Assurance

Under the audit and assurance our major role is to held with internal and management auditing along with assisting in preparing of.

Accounting Services

Welcome to the accounting cell of M Al Ali Auditing that serves you with the best of accounting services for all types of businesses.

Company Formation

As we all know, company is a group of people that decide to carry same business under an agreed manner. There are different forms.

Financial Management Consultancy

Finance is the basic need of every business that used to buzz over the corporate tasks and business activities. Whether it is small.

Business Valuation

In every stage of business it is very essential to have accurate and exact business valuation in order to plan accordingly.

Project Report and Feasibility Study

Carrying a business in this highly rigorous corporate world plan with due care in respect of investment. Growth of business.

ISO Certification

ISO - International Standardized Organization that offer the label of standard and quality to the respective companies. There are varied rules.

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Professional, Auditor & Business Advisors

Thus, if you are looking for auditing experts or professionals who can make business strategies in respect of accounting management, financial analysis, finance control, business valuation and for ISO concepts can contact us at

contact@malaliauditing.com

Contact

Need Assistance Fill below Query Form !

33

Years of experience

70%

Repeated Business

30

Awards

25

Global Footprints

M Al Ali Auditing : Audit & Business Consultancy Services in UAE & India

Our Experts Team

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Mahesh kumar Goyal
Chartered Accountant (EX)

Mr. Mahesh Kumar being as an expert of auditing & taxation consultant. Read More

Email: auditing@consultmaaa.com
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Mr. Ahmed Yousif Ali Ramadhan
CEO Founder

Mr. Ahmed who is a founder member having 18 years of worthy experience Read More

Email: ahmed@malaliauditing.com
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Munish Goyal
C.A., C.S. & CWA

Munish Goyal, who plays a vital role as a managing partner in M Al Ali Auditing Read More

Email: mg@malaliauditing.com
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Poojan Mahesh Kumar
Chartered Accountant

Poojan Mahesh Kumar plays a key role as managing partner and a qualified Read More

Email: poojan@consultsmga.com
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News and Updates

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Dubai among best cities for Fintechs' economic potential

According to an fDi Intelligence inaugural study on financial technology locations, Dubai has been rated seventh, ahead of Kuala Lumpur, Shanghai and Hong Kong for top 10 Fintech locations of the future 2019-20 - economic potential. Dubai was the only Arab city ranked in the list. New York topped the list followed by Tokyo, London, Singapore, Beijing, and Seoul. The economic potential sub-index looks at each city's population, GDP, unemployment rate, laws relating to ICTs, Index of Economic Freedom, days taken to start a business and top 1,000 world banks 2018 among others.

Thanks to Dubai International Financial Centre, Dubai has been taking the lead for the growth of the Fintech industry in the UAE. Dubai Financial Services Authority (DFSA) chairman Saeb Eigner has said that Fintech has been, and will remain, a top priority.

Bryan Stirewalt, CEO of DFSA, said that the DFSA has been working closely with the Dubai Government and Dubai International Financial Centre Authority to establish DIFC as a global Fintech hub.

"In 2018, we expanded our Innovation Testing Licence (ITL) programme. In November, a robo-advisory firm became the first firm to graduate from the DFSA's regulatory sandbox after completion of its Regulatory Test Plan. This milestone exhibits the vital role regulatory sandboxes can play in guiding start-ups as they introduce new services to the financial sector, while making sure that consumers are protected," Stirewalt said.

In August 2018, the DFSA, in collaboration with 11 other financial regulators and associated organisations from around the world, established a Global Financial Innovation Network (GFIN) which will seek to conduct joint policy work, share experiences of financial innovation, and enable cross border testing of innovative financial services.

Moreover, under the overall heading of 'FinTech', DFSA is considering regulating digital assets (including crypto-currencies and tokenised securities), as well as looking at the trading, storage, and marketing of these instruments. "Also in this area, we are considering proposals to regulate the provision of money services, including payments, which has previously not been permitted in the Centre," DFSA said in its annual report.

In addition to the GFIN initiative, DFSA signed two bilateral Fintech-focused agreements with the Financial Services Agency of Japan and the Monetary Authority of Singapore.

 

Source:-https://www.khaleejtimes.com/business/local/dubai-among-best-cities-for-fintechs-economic-potential

  • Deepika Chawla
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  • 21/Aug/2019
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Travelling to UAE? New VAT cash refund limit announced

The daily maximum limit for cash refunds of value-added tax (VAT) in UAE has been set at Dh7,000, it was announced on Sunday.

Sheikh Hamdan bin Rashid Al Maktoum, Deputy Ruler of Dubai, UAE Minister of Finance and Chairman of the Federal Tax Authority (FTA), issued FTA Decision No. (1) of 2019, setting a daily maximum of Dh7,000 for VAT cash refunds for tourists applying through the Tax Refunds for Tourists Scheme.

In a statement issued on Sunday, the FTA asserted that the Tax Refunds for Tourists Scheme, which entered into effect in November 2018, is characterised by its efficiency, seamless procedures, speed, and accuracy in processing applications.

"The new decision regarding the maximum daily amount a tourist can reclaim in cash is in line with the UAE's overall strategy to reduce reliance on cash in financial transactions, and benefit from the country's advanced digital and technological infrastructure. These systems are key components in driving the continuous development of the UAE's financial and economic sectors; they facilitate the flow of money and financial assets securely, increasing trust in financial transactions - both local and international," FTA Director General Khalid Ali Al Bustani said.

"The Federal Tax Authority is committed to implementing the highest international standards across all its activities and services, in line with the directives of the UAE's wise leadership to make the UAE one of the best countries in the world by 2021," H.E. added. "We are committed to maintaining the UAE's competitiveness as the only Arab economy that is based on innovation and creativity. The new decision abides by best practices implemented in advanced economies, which prioritise effective and holistic risk management and promote e-payment solutions," he added

Source:--https://www.khaleejtimes.com/business/vat-in-uae/uae-announces-daily-cash-refund-limit-of-dh7000-1

  • Ankit Sharma
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  • 05/Aug/2019
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DIFC introduces new licences categories, reduces fees

Dubai International Financial Centre (DIFC) on Wednesday announced four new licences including short-term and dual licence categories at a reduced fees to make it more competitive at the global level and attract foreign multinationals.

The four new licences are categorised in to short-term licences, restricted licences, commercial permissions and dual licences which would allow more firms to conduct business from the centre.

Under the new short-term licencing category, retail businesses and other non-financials will be able to operate their businesses with flexible rates over shorter timeframes. This includes a priced registration fee of $100 and licence fee ranging from $300 to $5,100 depending on the duration.

The dual licence category allows Dubai's Department of Economic development (DED)-licensed non-financial and non-retail firms with an affiliate in the DIFC to operate from the centre. This licence will cover law firms, audit companies, consultancy firms, family businesses, holding companies and corporate service providers, who will benefit from an annual fee of $1,000.

The commercial permissions category licence will allow both DIFC and non-DIFC entities such as event companies, retail outlets, training providers or educational services to conduct their main business activities within the DIFC at competitive rates ranging from $100 to $2,000, depending on the nature of activity and duration.

Lastly, DIFC has introduced restricted licences category for firms which want to develop or test new and innovative products. DIFC introduced reduced registration fee of $100 and annual licence fees ranging from $1,000 to $4,000.

Khalid Al Zarouni, senior vice president and registrar of companies at DIFC Authority, said new licences and fees are a first of its kind in the region and will enable DIFC businesses to grow, whilst also encouraging a more diversified portfolio of businesses to establish in the financial centre.

"Not only do these changes strengthen our position in international markets, but they also support Dubai's vision to be the number one city for ease of doing business by 2021," he said.

In June, DIFC introduced a new cost-effective regime which allowed certain firms to establish in the financial free zone with more flexible office requirements. Under a newly introduced regime, structures such as Intermediate Special Purpose Vehicles (ISPVs) and Special Purpose Companies (SPCs) will now be classified as Prescribed Companies which would make structuring and financing faster, economical and more flexible.

Soure: www.khaleejtimes.com/business/local/difc-introduces-new-licences-categories-reduces-fees

  • Rohit Arora
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  • 12/Jul/2019
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