Professional Accounting & Auditing Services

Before you begin – This enquiry takes 2-3 minutes to complete. Your responses are used solely to prepare a tailored engagement proposal.

All information provided is strictly confidential and subject to professional secrecy obligations under the UAE Auditors Code of Professional Conduct.

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1Select Your Primary Service(s)

2Entity Identification

3Enquiry Related Details

Email *

Select Your Primary Service(s)

The form questions will be tailored to this selection. Then tick any additional services in the second question. RBS will prepare one combined engagement proposal covering all selected services. Your email is captured automatically above — you will not be asked again.

Primary Service Required *

Statutory Audit
Internal Audit
Accounting & Bookkeeping
Corporate Tax (CT) Computation / Tax Advisory
VAT Return Filing & Reconciliation
Transfer Pricing Study
Liquidation Services (Final Audit, VAT/CT De-registration)
AML / CFT Compliance Review

Select the most urgent service. Page routing is based on this selection.

Additional Services Required (select all that apply) *

Statutory Audit
Internal Audit
Accounting & Bookkeeping
Corporate Tax (CT) Computation / Tax Advisory
VAT Return Filing & Reconciliation
Transfer Pricing Study
Liquidation Services (Final Audit, VAT/CT De-registration)
AML / CFT Compliance Review

Optional - tick any other services you need alongside the primary. RBS will prepare a single combined engagement proposal covering all selected services.

Entity Identification

Provide details exactly as registered with the relevant UAE authority.

Full Legal Name of Entity *

As per Trade Licence / Certificate of Incorporation.

Trade Licence Number *

e.g. DED-123456 or JAFZA-2024-XXXXX

Do you have Tax Registration Number (TRN)? *

Tax Registration Number (TRN) *

15-digit FTA-Issued TRN

Legal Structure *

Jurisdiction / Emirates *

Emirate or Free Zone where the entity is licensed.

Authorised Contact Person

The engagement proposal will be sent to this contact. Your email address is captured automatically above - do not enter it again.

Full Name *

First

Last

Contact person authorised to liaise on this enquiry.

Designation / Title *

e.g. Managing Director | CFO | Finance Manager | Partner

Mobile Number (UAE) *

+971 5X XXX XXXX

WhatsApp Number *

Enter Only WhatsApp Number is different from above mobile number.

WhatsApp available on above same Mobile Number? *

Enquiry Reference Number: Generating...

Proposal Reference Number: Generating...

Statutory Audit Enquiry Details

ISA-compliant statutory audit under IFRS / IFRS for SMEs. Mandatory under Art. 54, FDL 47/2022 for entities with revenue above AED 50M. Financial year and status information for audit scoping.

Financial Year Under Audit *

DD/MM/YYYY to DD/MM/YYYY e.g. 01/01/2025 to 31/12/2025

Financial Reporting Standard *

IFRS (Full) - International Financial Reporting Standards
IFRS for SMEs
UAE GAAP
Other / Not yet prepared

Approximate Revenue Band *

Below AED 1 Million
AED 1 Million to AED 5 Million
AED 5 Million to AED 20 Million
AED 20 Million to AED 50 Million
AED 50 Million to AED 200 Million
Above AED 200 Million
Not yet trading / pre-revenue

AED 50M+ triggers mandatory audit under Art. 54, FDL 47/2022.

Actual / Approximate Revenue For the Year (AED) *

Enter the total annual revenue or expected turnover in AED. e.g. 4500000 for AED 4.5 Million. Enter 0 if pre-revenue or not yet trading.

VAT Registration Status *

UAE Corporate Tax (CT) Status *

Was the entity audited in the preceding financial year? *

No - first audit
No - previously exempt
Yes - audited by prior firm

If first time audit then please select above "No - first audit" option.

Books of Accounts Maintained Via *

Accounting Software *

Financial Statements Status *

Preferred Engagement Start Date & Any Regulatory Deadline

e.g. 01/03/2026. State any bank, shareholder, or authority deadline.

Internal Audit Enquiry Requirements

Risk-based internal audit aligned with IIA standards. Covers risk assessment, process reviews, fraud detection, IT audit, and compliance.
Details to scope the engagement.

Primary Business Activity / Industry Sector *

e.g. Trading | Manufacturing | Real estate | Financial services | Hospitality

Does an Internal Audit Function Currently Exist? *

Yes - In-house IA Team
Yes - Co-sourced / Outsourced
No - No IA Function

Number of Employees *

Scope of Internal Audit Required *

Annual risk assessment and risk register
Business process review and controls testing
Fraud risk assessment / investigation
IT audit and systems review
Regulatory compliance review
Full internal audit plan and reporting
Ad-hoc / specific assignment

Select all that apply.

Reporting Frequency Required *

Preferred Start Date & Any Specific Notes

Any specific scope, timelines, or context.

Accounting & Bookkeeping Enquiry Requirements

Outsourced bookkeeping, write-up, and management accounts. Includes VAT reconciliation and CT support.
Current state of books and service required.

Period Requiring Bookkeeping *

DD/MM/YYYY to DD/MM/YYYY Backlogs and partial periods accepted.

Accounting Software Preference *

If undecided, RBS will advise.

Current State of Books *

Up to date - ongoing maintenance required
Partially done - requires completion
Complete backlog - full write-up required
Not started - first time bookkeeping

Approximate Monthly Transaction Volume *

Reporting Package Required *

Corporate Tax & Tax Advisory Enquiry Details

UAE CT computation, EmaraTax return filing, and tax advisory. Reference: Federal Decree-Law 47 of 2022 (effective from 1 June 2023).
CT registration and filing information.

UAE Corporate Tax (CT) Registration Status *

Financial Year(s) Requiring CT Computation *

e.g. 01/06/2023 to 31/05/2024 List all periods requiring filing.

CT Tax Registration Number (CT TRN) *

15-digit TRN from EmaraTax. Enter Pending if in progress.

Specific Tax Advisory Topic (If Applicable) *

e.g. QFZP status review | Related party transactions | Exempt income

CT Return Due Date & Any FTA Correspondence *

State EmaraTax deadline. Note any FTA queries, assessments, or penalty notices.

VAT Return Filing & Reconciliation Enquiry

(VAT Registration & Filing Details)

UAE VAT return preparation, EmaraTax filing, and reconciliation. Reference: Federal Decree-Law 8 of 2017 on Value Added Tax..
VAT registration and periods requiring filing.

UAE VAT Tax Registration Number (VAT TRN) *

15-digit VAT TRN from EmaraTax. If not registered, enter Not registered.

VAT Return Period(s) Requiring Filing *

e.g. Q1 2025 (Jan-Mar) | Q2 2025 (Apr-Jun) Monthly filers: state month(s).

Type of Supplies Made *

Standard-rated supplies (5% VAT)
Zero-rated supplies (0% VAT)
Exempt supplies
Out-of-scope supplies
Imports subject to reverse charge
Mixed supplies

Select all supply types applicable.

Are books of accounts up to date for the relevant periods? *

Yes - books complete and reconciled
Partially - some periods need write-up first
No - bookkeeping also required

Any FTA penalty notice, assessment, or audit letter pending? *

No - no pending FTA matter
Yes - FTA audit / inspection in progress
Yes - penalty notice received
Yes - tax assessment received
Yes - voluntary disclosure required

Any specific deadline or additional context

FTA deadlines, voluntary disclosure timelines, or specific VAT advisory matters.

Transfer Pricing Study Enquiry

Corporate Tax & financial information

OECD-aligned TP documentation: Local File, Master File, CbCR. Reference: Ministerial Decision 97 of 2023. Mandatory: revenue above AED 200M or controlled transactions above AED 40M.
Required to determine TP documentation obligations.

Financial Year Period *

DD/MM/YYYY to DD/MM/YYYY Period for which the TP study is required.

Has a Transfer Pricing study been conducted previously? *

Yes - OECD-compliant Local File exists
Yes - partial benchmarking study exists
No - this is the first TP study
Not applicable

Countries of Related Parties / Group Entities *

India
United Kingdom
United States
Saudi Arabia
Bahrain
Kuwait
Oman
Qatar
Singapore
Hong Kong
Netherlands
Switzerland
Cyprus
Mauritius
British Virgin Islands (BVI)
Cayman Islands
Other - specify in comments

Select all countries where related parties, holding companies, or subsidiaries are located.

Types of intercompany / related party transactions *

Sale / purchase of goods
Provision / receipt of services
Intercompany loans / financing
Royalties / licence fees for IP
Management fees / shared service charges
Managerial remuneration / director fees to related parties
Guarantees / financial support
Transfer / use of tangible assets
Transfer / licence of intangible assets
Cost-sharing arrangements
None - no intercompany transactions

All transactions must comply with the arm's length principle (Art. 34-36, FDL 47/2022).

Total managerial remuneration / director fees to related parties (AED) *

Total paid to directors, shareholders, holding company executives. Enter 0 if none.

Approximate total value of all intercompany transactions (AED) *

Sum of all related party transactions for the year. Enter 0 if none.

Liquidation Services Enquiry

Corporate Tax - de-registration

Final audit, VAT de-registration, CT de-registration, and winding-up support. CT and VAT de-registration from EmaraTax is mandatory before licence cancellation.
Outstanding CT returns must be filed before de-registration can proceed.

Is the entity registered for UAE Corporate Tax (CT)? *

Yes - CT registered (CT TRN obtained from EmaraTax)
No - not registered for CT
Not sure - requires verification

Are any UAE CT returns outstanding / not yet filed? *

No - all CT returns filed and up to date
Yes - one or more CT periods outstanding
Not applicable - CT-exempt entity
Not sure - requires review

VAT - De-registration

Final VAT return must be filed covering the period to cessation of activity.

State Group remuneration

Is the entity registered for UAE VAT? *

Yes - VAT registered (VAT TRN obtained)
No - Not VAT registered
Not sure

Is there any pending FTA audit, tax assessment, or objection? *

No - no pending FTA matter
Yes - FTA audit in progress
Yes - tax assessment received and unpaid
Yes - objection / appeal pending at TDRC
Not sure - requires verification

Winding-Up Details

Type of liquidation / winding-up *

Voluntary liquidation - shareholders resolution
Compulsory liquidation - court order
Freezone authority-initiated / administrative cancellation
Solvent winding-up (assets exceed liabilities)
Insolvent winding-up (liabilities exceed assets)
Not yet determined

Additional notes on liquidation / winding-up

Reason for winding-up, employee gratuity status, creditor claims, intercompany balances.

Others - please specify accounting software *

Complete ONLY if you selected Others above. Enter full name and version.

AML / CFT Compliance Review Enquiry

Anti-Money Laundering and Counter-Financing of Terrorism compliance review. Reference: Federal Decree-Law 20 of 2018. Mandatory for DNFBPs.

Primary Business Activity *

e.g. Real estate brokerage | Gold trading | Legal services | Accounting | Corporate services

DNFBP Category *

Current AML Compliance Status

Is an AML/CFT policy and procedures manual in place? *

Yes - full AML/CFT policy in place and implemented
Yes - partial / outdated policy exists
No - no AML/CFT policy in place

Has a Money Laundering Reporting Officer (MLRO) been appointed? *

Yes - MLRO formally appointed and registered
Yes - designated but not formally registered
No - no MLRO appointed

Is the entity registered on goAML (FIU portal)? *

Yes - registered and filing STRs
Yes - registered but not yet filing
No - not registered on goAML
Not applicable

Date of last AML/CFT review or audit (if any)

DD/MM/YYYY Leave blank if no prior review conducted.

Any specific AML concern or regulatory notice

e.g. CBUAE / MOEC / freezone authority notice | Upcoming inspection | Bank query

Declaration & Submission

Final step. Date of submission is captured automatically by RBS Auditors - you do not need to enter it.

Declaration *

By submitting this form, I/We confirm the information provided is true and accurate to the best of my/our knowledge. This enquiry is submitted solely to receive an engagement proposal from RBS Ravis Auditors LLC. All information is subject to professional secrecy obligations under the UAE Auditors Code of Professional Conduct.

How did you hear about RBS Ravis Auditors LLC? *

Additional comments or specific requirements

Any other information to help us prepare a more accurate proposal.