About Us

Welcome to MasterKey Tax and Accounting

Welcome to MasterKey Tax and Accounting a leading professional firm having over 23 years of expertise in the field of Accounting and Bookkeeping, Direct Tax & Indirect Tax, Auditing & Assurance and Business Consulting Services. We have our head office in Dubai, U.A.E. and offices across other emirates of U.A.E., India, Nepal & Bangladesh. Our team comprises of seasoned accountants and industry experts specializing in the areas of Taxation, Bookkeeping & Auditing.

Read more

Services Offered by MasterKey Tax and Accounting

AML
Compliance

AML Compliance is another compliance requirement for entities registered in the UAE.In September 2018, UAE introduced Federal Decree law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism, and related Regulations were issued under the Cabinet Decision No. 10 of 2019 in February 2019 The goAML application is the software product of United Nations Office on Drugs and Crime (UNODC) and is available to the Financial

Intelligence Units ('FIU') of Member States to support their work of collection, analysis and exchange of information related to Anti- Money Laundering (AML) and Combating Financing of Terrorism ('CFT'). On June 23, 2019, UAE Central Bank's Financial Intelligence Unit (FIU) launched the go AML application and UAE is the first country in GCC to go live with the goAML platform.

Meet Our Partners

MASTERKEY
WORKFLOW PROCESS

Our team understands deadline,reporting requirements and formalized engagement plan to meet our client's needs.

Our rightly placed multi-disciplinary team visits the client, whenever necessary, to promptly address any issue that - arises during the engagement.

Before finalizing the agreed deliverables, we share their drafts to our clients to agree on the grounds on which deliverables are to be finalized.

 
     
7881 Times Visited