About Us

Welcome to MasterKey Tax and Accounting

Master Key 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 Setup & 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.

Our Consultancy firms Sanjay Om Prakash Gupta & Co., A Chartered Accountant firm and Masterkey Advisors Private Limited established in 2001 in India under the leadership of CA Sanjay Gupta and subsequently grown over the years in the field of providing Taxation consultancy and planning.

1. Masterkey Tax and Accounting- Based in Dubai, since 2018
2. Masterkey Businessmen Services- Based in Ajman, since 2017
3. Masterkey Advisors Private Limited, Based in India, since 2001
4. Sanjay Om Prakash Gupta & Co, Chartered Accountants- Based in India, since 1998
5. Masterkey Advisors Private Limited, Based in Nepal, since 2018

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.

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, z 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.

 
     
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