Operating within the Dubai International Financial Centre (DIFC) offers exceptional advantages — from global investor access to regulatory autonomy — but it also brings a responsibility to meet strict audit and compliance standards. At Theta 7 Group, we help businesses thrive in this prestigious environment by delivering high-quality, DFSA-compliant audits through our licensed audit firm, AuditCo Times Auditors L.L.C.
Whether you're a growing startup, an established corporation, or a dynamic free zone entity, our auditing services are designed to give you financial clarity, regulatory peace of mind, and insights that elevate decision-making.
The Dubai International Financial Centre (DIFC) is more than a free zone — it's a globally recognized financial district positioned to connect markets across the Middle East, Africa, South Asia, and beyond. Here's what sets DIFC apart:
Independent Legal System: Based on English common law with its own courts (DIFC Courts).
Robust Financial Regulation: Overseen by the Dubai Financial Services Authority (DFSA), ensuring integrity and transparency.
Diverse Business Ecosystem: Home to banks, investment firms, fintech startups, family offices, and legal service providers.
100% Foreign Ownership & Tax Benefits: Zero corporate and personal tax (subject to federal laws), no exchange controls, and full repatriation of profits.
World-Class Infrastructure: Premium office spaces, access to professional talent, and cutting-edge digital systems.
By operating in DIFC, businesses join a regulated environment aligned with international best practices — boosting both credibility and investor confidence.
Entities licensed in DIFC are required to undergo periodic audits as part of their regulatory obligations. The DFSA mandates these audits to maintain transparency, financial accountability, and trust in the DIFC ecosystem.
All DIFC-Registered Entities
DFSA-Regulated Firms (e.g., banks, insurers, asset managers)
Companies undergoing M&A, liquidation, or restructuring
Annual external audit conducted by a DFSA-recognized or DIFC-approved auditor
IFRS-compliant financial statements
Submission of audited reports within DFSA deadlines
Proper record-keeping and file retention for review
Non-compliance may lead to regulatory penalties or operational restrictions.
At Theta 7, auditing isn’t just about ticking boxes — it's about delivering clarity, strategic insights, and trust. Through our licensed firm, AuditCo Times Auditors L.L.C, we serve businesses across DIFC, mainland UAE, and other free zones with internationally aligned auditing practices.
Our licensed audit firm is:
DFSA-Compliant & DIFC-Approved
Licensed under the UAE’s Department of Economic Development (DED)
Staffed with qualified chartered accountants and internationally certified auditors
DED-Approved Audit License
Certified Team with Global Expertise
IFRS-Compliant Audit Processes
Audit Reports for Free Zone, Mainland, and Offshore Entities
Custom Audit Plans for SMEs, Startups, and Conglomerates
Zero Compromise on Accuracy and Compliance
Our audits not only meet regulatory standards — they bring actionable insights that help businesses grow smarter.
At Theta 7, we provide a wide range of audit solutions through AuditCo Times Auditors L.L.C, designed to meet regulatory requirements and deliver actionable financial insights:
Statutory audits required for regulatory compliance and to provide transparency for shareholders, investors, and regulators.
Comprehensive reviews of internal controls, operational processes, and risk management systems to enhance governance and efficiency.
Tailored audits conducted for specific objectives such as shareholder disputes, restructuring, regulatory investigations, or legal compliance needs.
Targeted engagements focusing on specific data sets, metrics, or contractual requirements — ideal for focused financial verifications.
Independent assessments to ensure full adherence to DIFC, DFSA, and UAE regulatory frameworks, reducing the risk of non-compliance penalties.
Detailed financial analysis and evaluation conducted during mergers, acquisitions, investments, or strategic partnerships.
Investigative audits designed to detect, examine, and report financial irregularities, fraud, or misappropriations.
At Theta 7, we understand the nuances of DIFC's regulatory environment and tailor our services to fit your business structure, size, and goals. From ensuring DFSA compliance to uncovering risks and opportunities in your financials, we provide the assurance you need to lead with confidence.
📞 Get in touch with our team today to schedule your audit consultation or learn more about how we can help you meet your DIFC obligations.
