Top Fin

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Top Fin is a qualified Financial Consulting & Business Advisory firm with wide presence across Saudi Arabia, UAE, Qatar and India. Our panel includes expert Corporate Bankers & Chartered Accountants with 18+ years of Experience in the field. The Brand was established in 2013 in India & later diversified to GCC countries. We are specialized in business advisory services such as Bank Finance Consulting, Accounts/Bookkeeping Services, External Audit Assistance, Financial Advisory Services, Tax Consultation (Zakat & VAT), Company Formation in KSA etc. Our high-performing, multidisciplinary teams help them fulfill regulatory requirements, keep investors informed and meet stakeholder needs on time. FINANCIAL CONSULTATION FOR BANKING OPERATIONS - Assist in Facility structuring matching with the business needs (LC / LG / Term Loans / Invoice Financing / Receivable Financing) - Proper & Quality Documentation - Presentation of Financial statement - Preparation of Business Forecast - Quantitative & Qualitative Analysis - Risk & Mitigation ACCOUNTS & EXTERNAL AUDIT CONSULTATION SERVICES: - Preparation & maintenance of proper books of accounts with the support of Company officials. - Preparation of Trial Balance | Balance Sheet | Income Statement | Other required accounting information to obtain External Audit Approval / Report. - VAT | ZAKAT filing services. - Provide effective leadership and management of continuous improvement in all aspects of financial disciplines. - Participate in the role of leadership in future planning of the organization and related corporate activities including, business planning, policy making, financial forecasting and strategic decisions. - Manage company's financial affairs from a strategic perspective, financial control aspects and liquidity. - Coach the existing team and support in hiring process of new talents in Finance Dept. TAX (ZAKAT) & VAT CONSULTING - Tax Consultancy, Assistance on Zakat & VAT Filing - Registration of Tax
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