Crypto Related Auditing services
As the UAE cements its role as a global leader in digital assets, TAG Consultancy offers specialized crypto auditing services designed to safeguard transparency, strengthen trust, and ensure full compliance across your blockchain operations.
Crypto Fund Audits
Our team performs comprehensive audits of cryptocurrency funds, validating investment records, transaction accuracy, and regulatory compliance. We deliver clear, reliable reports that inspire confidence among investors and regulators alike.
Crypto Exchange Audits
We carry out rigorous audits of crypto exchanges, reviewing financial statements, transaction flows, and security measures. Our audits provide assurance that your exchange operates with integrity while meeting both international standards and UAE regulatory requirements.
Interested in a free, no-obligation audit consultation?
We are also available to contact and book through the following social media channels, Either fill in our form or drop us a message, a member of our dedicated and experienced team will then reach out to arrange a time that works for you.
FAQ
Answer:
At TAG Consultancy, we simplify audits by handling the entire process from document preparation to final reporting. Our team works closely with you to ensure accuracy, avoid delays, and highlight opportunities for stronger financial control, so your audit becomes more than just a compliance exercise.
Answer: Yes.
Most businesses in the UAE, including those in free zones, are required to submit audited financial statements each year. TAG ensures your audit meets all local regulations and international standards.
Answer:
Only licensed and approved audit firms can conduct statutory audits. TAG Consultancy and it's partners aRE fully qualified to provide compliant audits for mainland and free zone and offshore businesses.
Answer:
A typical audit reviews financial records, internal controls, and compliance with UAE laws. At TAG, we guide you through each step, making the process smooth and stress-free.
Answer:
With TAG Consultancy, audits go beyond a compliance requirement. Our audit process builds credibility with investors, banks, and regulators while giving you clear, practical insights into your business performance. We identify areas to strengthen financial control, improve efficiency, and support smarter decision-making, turning your audit into a tool for growth rather than just a regulatory obligation.
Answer:
Most UAE businesses must undergo an annual audit. TAG provides ongoing support to ensure deadlines are met and filings are accurate every year.
Auditing in the UAE
In the UAE, conducting audits is a fundamental practice to ensure transparency, regulatory compliance, and the integrity of business operations. At TAG, we recognize the significance of audits and offer comprehensive assistance to businesses navigating this process.
Our experienced team comprises licensed auditors who are well-versed in UAE regulatory requirements and international auditing standards. We conduct thorough examinations of financial records, transactions, and internal controls to provide an independent assessment of your company's financial health and compliance status.
With TAG by your side, you can navigate the complexities of auditing in the UAE with confidence. Our commitment to excellence ensures that your audits are conducted efficiently, accurately, and in full compliance with regulatory requirements, enabling you to focus on achieving your business objectives with peace of mind.