Are you a DIFC Approved Auditor?

Yes. Bin Ghannam is a DIFC Approved Auditor and DIFC Approved Liquidator, auditing non-regulated DIFC entities such as holding companies, SPVs and prescribed companies.

Do you audit DFSA regulated firms?

No. We do not audit DFSA-regulated financial services firms or public interest entities. We do support them with corporate tax, VAT, transfer pricing, AML, outsourced MLRO/CCO/CFO and advisory services.

Can you act as MLRO for a DIFC entity?

Yes. Outsourced MLRO, CCO and CFO services are available for DIFC-registered entities.

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DIFC Audit & Accounting

Dubai International Financial Centre — audit, accounting, MLRO/CCO, corporate tax.

Quick answer

DIFC Audit & Accounting by Bin Ghannam: Dubai International Financial Centre — audit, accounting, MLRO/CCO, corporate tax. Delivered across the UAE — mainland, ADGM, DIFC, JAFZA, DAFZA, DMCC, RAKEZ and DSOA — and signed by a senior partner.

Provider: Bin Ghannam
Jurisdiction: UAE-wide
Approvals: ADGM · DIFC · MoE
Response time: WhatsApp < 5 min

DIFC Approved Auditor and Approved Liquidator with deep experience across holding companies, SPVs and non-financial DIFC entities.

Includes statutory audit of non-regulated entities, accounting, outsourced MLRO/CCO/CFO and DIFC corporate-tax compliance. We do not audit DFSA-regulated financial services firms or public interest entities; for those we provide tax, advisory, AML and governance services only.

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FAQ

DIFC Audit & Accounting — frequently asked questions

Straight answers on scope, jurisdiction and compliance. Need more? Message a partner on WhatsApp.

Are you a DIFC Approved Auditor?: Yes. Bin Ghannam is a DIFC Approved Auditor and DIFC Approved Liquidator, auditing non-regulated DIFC entities such as holding companies, SPVs and prescribed companies.
Do you audit DFSA regulated firms?: No. We do not audit DFSA-regulated financial services firms or public interest entities. We do support them with corporate tax, VAT, transfer pricing, AML, outsourced MLRO/CCO/CFO and advisory services.
Can you act as MLRO for a DIFC entity?: Yes. Outsourced MLRO, CCO and CFO services are available for DIFC-registered entities.

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