COMPANY PROFILE 2024
About us
ACTX is a registered professional consultancy firm that offers a
range of financial and business services. These services likely
include financial consulting, business advisory, and other
related services that assist clients in managing their
financial and business affairs. ACTX is located in the
United Arab Emirates, with offices in Sharjah and
Dubai.
Who we are
ACTX is a registered consultancy firm based in the
United Arab Emirates. We are a team of dedicated
professionals with a wide range of expertise in various
dimensions of business and finance. Our commitment is to
assist our clients in achieving their financial and business objectives
through expert guidance and tailored solutions.
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What We Deliver
At ACTX, our rapidly expanding teams are dedicated to
proposing and delivering innovative solutions that effectively
address the ever-evolving demands of commerce and
the complex challenges of business. You can rely on
our qualified and trained professionals in Taxation,
Accounting, Auditing, & Legal management
to provide efficient and cost-effective services.
Our Areas of Expertise
At ACTX, our expertise extends to the fields of
accounting and tax advisory & compliance services.
Our clients have greatly benefited from our timely advice
and comprehensive knowledge in the implementation
andcompliance of tax structures, resulting in successful planning for
their businesses.
2
WHAT WE DO
Leading Business & Financial Consultancy firm in UAE.
We focus on serving the unique needs of our clients on a one-to-one
basis. We are accessible, flexible, and personal, and we make your
business our business. We are dedicated to professionalism,
integrity and clients’ satisfaction
OUR SERVICES INCLUDE:
1 2 3
Direct &
ACCOUNTING & AUDIT &
Indirect Tax
BOOKKEEPING ASSURANCE
Services
4 5 6
AML/CFT Economic
Business Advisory
Compliance Substance and Consulting
Services Regulations (ESR) Services
COMPANY SETUP
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1) Accounting &
Bookkeeping Services
Our objective is to leave you deal with the management
and the day-to-day operations of your business.
The accounting services we offer to you, will help you
keep track of the performance and position of your
business on a daily basis.
Our Accounting and Bookkeeping Services include the following.
Preparation of various reports for management purposes such as budgets,
cash flow forecasts along with variance reports against actual results
Preparation of debtors and creditors statements and ageing analysis
Monthly bank reconciliations
Monthly creditors reconciliations
Preparation of financial statements and consolidated financial statements
in accordance with International Financial Reporting Standards (IFRSs)
Unaudited accounts preparation for banks
IFRS Advisory Services
Computerization of accounting departments
Training in the use of computers, accounting packages and other
techniques
Advice on accounting systems selection
Backlog Accounting
Bookkeeping Services
4
2) AUDIT & ASSURANCE
Our aim is to help you improve your financial reporting and provide you
with the assurance that your financial and management systems which
are in place to operate effectively and efficiently. Any problems that will
be identified will be reported to you together with recommendations
how your systems can be improved. This will improve your business
performance. We will stand by your side on any decisions taken.
Our audit strategy is tailored to suit the size and nature of your business.
Our industry knowledge and experience are a plus for the audit of your
business. Our understanding of the UAE regulation and legislation and
International Financial Reporting Standards (IFRSs) can also help you
with complex financial reporting of your business.
Our Audit and Assurance services include the following:
Statutory audit of Financial Statements
Assistance with the preparation of financial statements and consolidated
financial statements in accordance with International Financial Reporting
Standards (IFRSs)
Internal control reviews and design
Internal audit
Special Audit and Due Diligence Reports
Review of internal audit systems
Arranging of Yearly Reports for Free Zone Business
5
3) Direct and Indirect Tax Services
Our aim is to help you improve your financial reporting and provide you
with the assurance that your financial and management systems which
are in place to operate effectively and efficiently. Any problems that will
be identified will be reported to you together with recommendations
how your systems can be improved. This will improve your business
performance. We will stand by your side on any decisions taken.
Our audit strategy is tailored to suit the size and nature of your business.
Our industry knowledge and experience are a plus for the audit of your
business. Our understanding of the UAE regulation and legislation and
International Financial Reporting Standards (IFRSs) can also help you
with complex financial reporting of your business.
Our Direct and Indirect Tax services include the following:
Statutory audit of Financial Statements
Assistance with the preparation of financial statements and consolidated
financial statements in accordance with International Financial Reporting
Standards (IFRSs)
Internal control reviews and design
Internal audit
Special Audit and Due Diligence Reports
Review of internal audit systems
Arranging of Yearly Reports for Free Zone Business
6
4) AML/CFT Compliance Services
With our expertise in AML/CFT compliance, we offer tailored solutions that
help businesses stay ahead of regulatory changes and mitigate risks.
Our team of experienced consultants understands the intricacies of the
UAE financial system and works closely with clients to develop robust
compliance frameworks. By partnering with us, you can ensure that your
organization remains compliant, safeguarding its reputation and avoiding
potential legal repercussions. Let us guide you through the complexities of
AML/CFT compliance, so you can focus on your core business operations
with peace of mind.
Our AML/CFT Compliance Services include the following:
AML Policy and Procedures
Risk Assessment and Risk Profiling
AML/CFT Health Check
AML IT Systems
Compliance Assistance
7
5) Economic Substance
Regulations (ESR)
We are providing the best Management Consulting services with its large
international tax team that has been extensively involved in advising
clients on ESR matters. We help you with ESR filing and compliance in
the following ways,
Assessing whether the business activities conducted fall within any of the
Relevant Activities and whether any exemption can be availed
Assistance in filing the notification
Assessing whether the Economic Substance Tests are met and advising on
documentation to be maintained to support any future inquiries from the
authorities
Assistance in filing the report, as well as any supporting documentation
Identify gaps between existing substance and the level of substance required
under ESR and advise on remedial measures
Assistance in responding to inquiries from the regulatory authorities/FTA
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6) Business Advisory and
Consulting Services
We aim to save you some time from the administrative work that needs
to be carried out and so have more time to deal with the management
and future of your business.
Our Business Advisory and Consulting services include the following:
Mergers and acquisitions
Opening bank accounts
Operating & arranging of bank related issues
Company Liquidation Report
Trade License Renewal Assistance
In Country Value Program (ICV)
Advice on accounting systems selection
Certificate and document attestation
Company valuations
IFRS Advisory Services
Feasibility studies and business plans
Human resource services and management
Management consulting
Payroll Services
Trade Mark Registration
UBO Declaration
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7) Company Setup &
Administrative Services
Our professional business consultants will assist you with 360 business
support. We are committed to delivering the value we promise and that
you expect - through faster time to market, lower costs, improved
cash flow or higher revenues. And will help you achieve new goals,
penetrate new markets, or simplify legacy systems and emerging
technologies.
Our Company Setup and Administrative Services include:
Mainland company Setup
Freezone company Setup
Offshore Company Setup
Local Sponsorship Services
Company Liquidation
Visa and Public Relations Officer (PRO)
Maintaining Shareholders Registry
Services relating to the registration of trade names and logos
Opening and operating bank accounts
Drafting of agreements, resolutions, Memorandum of Understanding
(MOUs) and Power of Attorney (POA)
Legal opinions and consulting
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GET IN TOUCH
+971 6 567 4985 / +971 50 735 7524 [email protected]
www.actx.ae SPC FZ, Sharjah UAE
AUDIT, TAX, ACCOUNTING & BUSINESS
ADVISORY FIRM IN UAE.
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