Financial, Tax & Regulatory Advisory
ZATCA registrations, VAT and Zakat filings, tax disputes — and the accounting and controls behind them.
Overview
Aurex covers the full cycle of tax compliance with ZATCA: from registration for VAT, Zakat, Income Tax and RETT, through filings and assessment reviews, to dispute resolution and compliance closure.
Alongside it sits the financial discipline that makes a company's numbers reliable — accounting systems, reporting, audit support and internal control frameworks.
Outcome
Full compliance, financial clarity and reduced risk exposure.
What the work covers
01
Zakat & tax
- ZATCA registrations — VAT, Zakat, Income Tax and RETT
- Zakat returns and Zakat certificate issuance
- Monthly and quarterly VAT returns
- Tax planning
- Assessment reviews and objections
- Dispute resolution
- Installment settlements
- Review of financial statements for Zakat and tax purposes
- Tax number deregistration and compliance closure
02
Financial & accounting
- Accounting system setup and supervision
- Bookkeeping and financial records
- Financial reporting and performance analysis
- Financial statements prepared for chartered accountant certification
- External audit requirements and support
- Financial policies and procedures manuals
- Internal control and governance frameworks
Where this work connects
- 03 · ComplyISO Certification & ComplianceAdvisory and implementation support for organizations pursuing internationally recognized ISO certification.
- 04 · OperateHuman Capital & Government RelationsHR administration, payroll and government platform management — Qiwa, GOSI, Muqeem, Mudad and more.
- 04 · OperateManaged Services & Outsourcing (SSPO)Outsourced finance, HR and procurement functions, run reliably so your team can focus on the business.
DiscussyourrequirementswithAurex.
Share where things stand and what needs to happen. We will set out a clear course of action.