Auditing & Compliance

Audit-ready books and compliance, handled proactively

For businesses that need annual audits, free zone license renewals, or general regulatory peace of mind. We keep your financials organized and defensible year-round.

What's included

Full compliance coverage, year-round

  • Audit-ready financial statement preparation
  • Coordination with external auditors on your behalf
  • Free zone / mainland license renewal financial support
  • Internal controls review and gap identification
  • AML/CFT compliance documentation support
  • Economic Substance Regulation (ESR) filing support
  • Ongoing regulatory update monitoring
Compliance specialist reviewing audit documentation
Who it's for

Businesses that need to prove compliance

Whether it's an annual mandatory audit for your free zone license or investor due diligence, we make sure your financials hold up to scrutiny.

Free zone companies

Meet mandatory annual audit requirements for license renewal without last-minute scrambles.

Investor-backed startups

Pass investor and lender due diligence with clean, well-documented financials.

Regulated industries

Stay ahead of AML and ESR obligations relevant to your sector and license type.

Why choose Financles

What makes our compliance service different

Proactive, not reactive

We flag compliance gaps months before deadlines, not the week your audit is due.

Auditor-friendly workflow

Our documentation standards are built to make your external auditor's job faster and cheaper.

Confidential by design

Strict data handling protocols protect your sensitive financial information at every step.

Pricing

Compliance support is included on Growth & Enterprise plans

External audit fees are billed separately by your appointed auditor, we handle preparation and coordination as part of your plan.