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Financial Audit

Financial Audit

The Central Department of In-kind Shares Valuation and Follow-up provides a wide range of prior financial due diligence services related to corporate financial structure changes. These services include the following

-Verifying such profits, reserves, credit balances payable to partners/shareholders that could be used in increasing the company's capital;

- Checking the validity of the financial structure of the company to allow for capital reduction;

-Checking the financial structure and verifying the financial position of any company that would like to quit liquidation and re-engage into business; 


Company Profile Info

Shareholding Structure and Company Capital Information

Shareholders' Equity

​based on the type of the requested service for more info: Click here

​Service fees is calculated based on the type of the requested service.

​Service time is set based on the type of the requested service.

GAFI's EServices portal.

1.       Select (Financial Audit) from the (Eservices), then press (Apply for Service).

2.       Sign up and create an account using the service link or log into an account already registered.

3.       Fill out the service application.

4.       Upload the Requested documents:

5.       Pay the service fees electronically after the Initial approval.

6.       Wait for the application to be assessed and the result of your request.


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