Specialized Compliance
& Corporate Services
Beyond daily accounting—we handle your critical one-time requirements
like Audit, AML, and Liquidation through our vetted partner network.
Who it’s for
You have a specific statutory requirement (Audit, AML) imposed by your Free Zone, bank, or the Ministry of Economy.
You are closing a business and need to navigate the formal liquidation process without fines.
You want Skrooge to manage the process end-to-end, ensuring your financial data flows seamlessly into these statutory filings.
What’s included
Audit Services
Audit Services
Statutory audits for Free Zones, banks, or investors. We prepare your books and coordinate with licensed auditors to ensure a smooth sign-off.
Audit ServicesAML Registration
AML Registration
Mandatory registration for DNFBPs (Real Estate, Gold dealers, Corporate Service Providers). We handle the eligibility check and goAML portal registration.
AML RegistrationCompany Liquidation
Company Liquidation
Formal deregistration and winding up of entities. We manage the liquidator, clearances, and final reports to ensure a clean exit.
LiquidationWhy Skrooge
One point of contact
You deal with us. We handle the technical coordination with auditors, liquidators, and government portals.
Data-driven efficiency
If we manage your books, we already have the data needed for audits and compliance checks—saving you weeks of back-and-forth.
Vetted partner network
For services requiring specific licenses (like statutory audit or liquidation), we work with partners we trust, ensuring quality and fair pricing.
How we work
Scoping & Eligibility
We confirm exactly what you need (e.g., which audit period,
whether you are AML exempt, or the type of liquidation).
Preparation & Data Handover
We prepare the financial statements or
documentation required (from your Skrooge
records - if you’re on Accounting & Tax Package).
Execution & Coordination
We submit the applications or manage the
external partner (auditor/liquidator) on your behalf.
Final Delivery
You receive the final certificate, audit
report, or deregistration confirmation.
Where we operate
We support businesses across the UAE.
- Mainland: Dubai, Abu Dhabi, Sharjah, Ajman, RAK, UAQ & Fujairah
- Free Zones: DMCC, JAFZA, DIFC, ADGM, Meydan, RAKEZ, etc
Frequently
Asked Questions
Still have questions? You can
email us on info@skrooge.ai
or
submit your request
Do I need an audit if I am a small company?
Even small companies must maintain audited financial statements in case shareholders request to see them. Also, audited financial statements for a certain number of years are a prerequisite for converting your company’s legal form.
Is AML registration mandatory for all companies?
If your company falls within the definition of designated non-financial businesses and professions (DNFBPs), it must mandatorily register on goAML. Most real estate firms, trusts, company service providers, independent legal practitioners and accountants, and dealers of precious metals and stones qualify as DNFBPs.
How long does liquidation take?
Liquidations typically take a minimum of 60-90 days, since there’s a mandatory waiting period of 45 days between publishing the liquidation notice and submitting a no-objection declaration letter to the Department of Economic Development (DED).
Who signs my audit report?
Audit reports are signed by the auditor, followed by their name, registration number, and the date and location of signature.
What happens if I don't register for AML?
Failing to register on goAML can attract severe penalties from the Ministry of Economy & Tourism.
Do you handle visa cancellations during liquidation?
Yes, Skrooge assists in the formal closure of all employee visas as part of its liquidation package.