Assurance Engagements Required by Regulators
Reliability and professionalism
Number in the register of audit entities - 2013
The company is included in section 4 of the register
АІМ audit in numbers
-
Over 30 years of experience in providing audit services
During this time, we have formed a team of professionals and brought the quality of service to the highest level. -
Over 2000 successfully completed audit projects
This has allowed us to significantly expand our client base and accumulate in-depth experience in the field of audit. Our clients highly value quality, professionalism and trust us. -
24/7 access to a secure online cabinet.
Convenient online document management makes us one of the best service companies on the market.
Assurance Engagements Required by Regulators by AIM
Regulators often require assurance engagements to confirm that a company’s operations comply with legislative and regulatory requirements. These engagements can include independent auditor opinions on financial statements or other regulatory requirements, as requested by specific industries or companies.
Such reviews are frequently mandated by the National Bank of Ukraine, the National Securities and Stock Market Commission, or other state bodies overseeing the activities of banks, financial institutions, insurance companies, and other enterprises. Assurance engagements guarantee that the company meets all regulatory requirements and that its reporting is reliable and transparent.
These services are conducted according to International Standards on Auditing (ISA) and International Standards on Assurance Engagements (ISAE), ensuring high-quality reviews that meet regulatory requirements.
Why should you choose AIM?
- Experience and expertise - the company started its activities as an audit firm in 1993
- Service - the work of our managers and convenient online document flow make us one of the best service companies in the market.
- Licensed - we are included in the 4th section of the register of audit entities.
All our auditors are licensed professionals. - Regional expertise - our auditors are represented in all key regions of the country and are ready to join the work anywhere in the country.
The whole complex of financial services by AIM
- Transfer pricing documentation
- Analysis of Controlled operations
- Preparation of reports on Controlled operations
- Adjusted operations (regulated by Article 140.5 of the Tax Code of Ukraine)
- Notification of CFCs (Controlled Foreign Corporation)
- Report on CFCs
- Consulting services
- Notification of participation in the IGC (International Group of Companies)