Hallmark International

Hallmark International is an audit and advisory firm working in Dubai and across the United Arab Emirates. It handles auditing, tax registration and filing, accounting and company set-up for businesses operating in the country.

Products and services

• External and statutory audit: independent review of company accounts.
• Internal and forensic audit: risk and control reviews, plus investigation of suspected fraud or irregularities.
• Corporate tax: registration, return filing, compliance and advisory work.
• VAT and excise: registration, return filing and guidance on excise rules, plus VAT awareness training for owners, accountants and finance staff.
• Accounting and financial reporting: bookkeeping support and preparation of reports.
• CFO services and business incorporation: outsourced finance leadership and help with starting a company.
• AML and KYC support: anti-money-laundering policies, risk assessment and compliance frameworks.

Customers and markets

Companies in the UAE, including financial institutions that need anti-money-laundering policy work.

Key facts

• Based in: Dubai, United Arab Emirates
• Specialisms: audit, tax, VAT, compliance advisory