Agreed Upon Procedures

Agreed-upon procedures provides credibility of the information provided to senior management, stakeholders, and regulators.

In addition to the required financial statements audit, all DFSA and FSRA regulated entities, depending on its category license, are required to submit the following reports:

• PIB / Regulatory Return Auditor’s Report
• Client Money Auditor’s Report
• Safe Custody Auditor’s Report
• Insurance Monies Auditor’s Report
• Money Services Auditor’s Report

Our procedures will be conducted in accordance with the International Standards on Related Services 4400 (“ISRS 4400”). These procedures do not constitute an audit, or a review made in accordance with International Standards on Auditing or International Standards on Review Engagements and accordingly we do not express an audit or a review opinion. It is an engagement in which we as auditor is engaged to carry out procedures of an audit nature and report on factual findings.

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