Financial Division

• Financial Services
  
  
  1. Auditing Services
     Auditing services provided by our company mainly includes auditing the financial statements prepared for board of directors, banks and credit agencies based on International Accounting Standards (IAS) and Iran national accounting standards (mandatory by law in Iran for Iranian entities) as well.
  
  
  2. Accounting Services
     These services include accounting services, bookkeeping services, pursuing and completing deferred accounting documents and back up, accounts adjustments, providing final and the yearend financial statements based on proper accounting standards (either IAS or National standards), providing consolidated financial statements for business groups and other financial services to the verity of clients.
  
  
  3. Taxation Services
     Our company can greatly help you in Capital taxation, Corporate taxation, personal income taxation, taxation on foreigners, and also; taxation consulting, taxation planning and following your tax file in Iranian governmental bodies based on the Iran tax law and regulations and providing advices and suggestions for better tax relieves.
  
  
  4. Financial Services to Joint Ventures
     These services begin from initiating stage up to commissioning stage for all joint ventures and projects in all areas and industries. It starts from preparing financial models for projects based on the Work Breakdown Structure (WBS) up to preparing regular financial reporting structure.
  
  
  5. Budgeting and Financial Forecasting Services
     Today's business environment is enforcing all managers to have a "financial path" based on the short term and strategic plans for preventing business risks. Our company can help you for preparing short term and long term budgeting based on the strategic plan and company's mission.
  
  
  6. International Financial Services
     We can help you in converting financial statements prepared based on the different standard such as International Accounting Standards(IAS) and Generally Accepted Accounting Principles(GAAP) or converting from Iran National Accounting Standards to other world-wide recognized standards.
  
  
  7. Operational systems Design and Implement
     Our company can assist you to design and properly implement the following systems:
     • Financial and cost accounting system
     • Payroll system
     • Inventory system
     • Fixed assets systems
     • Budgeting system
  
  
• Investment and Financing Services
  In Iran all investors could be active in three main investment areas, including:
  1. Investment in Projects
  2. Investment in Stocks – through Tehran Stock Exchange (TSE)
  3. Investment in trade and production activities in Free Zone Area
  
  
  • Investment in Projects
    Our company provides all financing services for infrastructure projects through an inclusive package. This service includes preparing project profile, letter of intend, bankable project memorandum information prepared according to the international standards, cash flow and cost flow schedules, preparing financing term sheets, and financing structure based on the security structure or no security structure; and any other financing consultancy services.
  
  
  • Investment in Stocks – through Tehran Stock Exchange
    Based on the regulation no. 17793/42459 recently issued by Iran's government foreign investors can enjoy from investing in Iran capital market through Tehran Stock Exchange (TSE) by trading and investing in stocks.
  
  
  • Trade and production activities in Iran's Free Zone Areas
    Establishing business base in Free Zone Area in Iran is another investment opportunity which has its advantages such as no custom trading and tax relieves.
  
  
• Foreign Banking in Iran
  Our company can assist you to:
  • Complete your company's charter and adopting the charter with regulation regarding foreign banking activities.
  • Pursuing Foreign Investment Protection and Promotion Act (FIPPA) application form
  
  
• Business Risk Assessment Service
  Our company allows us to provide assessments which are comprehensive, reliable and timely by local network of associates. We work with our clients to identify their requirements, under two categories:
  • Macro-level issues, including; economic, political, regulatory, legal and other overall operating issues regarding national-wide risks.
  • Micro-level issues, including; economic, social, environmental and other related issues in a specific local areas
  • Perform due diligence services which show off-balance sheet risks and uncertainties.