A.G.H.K. Enterprises Limited
Your Trusted Business Partner
A.G.H.K. Enterprises Limited provides clients with bespoke service support tailored to their needs, allowing them to focus on their businesses and personal lives. Our team of qualified professionals work diligently, in accordance with the highest professional standards.
Our Way
A.G.H.K. ENTERPRISES LIMITED provides its clients with personalized financial services tailored to their exact business goals. With our certified training and expansive financial knowledge, we are equipped to handle all of your business financial needs, no matter the level of complexity. Whether you require assistance at the corporate or personal level, we are ready to serve as your trusted advisors.
Our Services
We Make Your Business Our Business
Accounting services
Our team of professionally-qualified accountants will undertake your accounting compliance and regulatory reporting obligations as well as any internal accounting projects you may have:
Financial reporting
Preparation of management reports
Preparation of financial statements
Conversions to IFRS
Consolidations
Specialised accounting projects
IFRS technical advise
Special purpose financial reports
Advisory
We offer tailored made solutions that can help you reach your financial objectives, focusing on:
Assessing, reviewing, implementing and supporting strategies for acquisitions, mergers or divestments
Due diligence reviews and reporting
Negotiation support and liaison with authorities
Ancillary services
We further provide a range of specialty services and functions to facilitate and support your business:
Payroll services
Citizenships, residency and other immigration related services
Establishment of fully fledged offices
Compliance
Our team can assist in the following matters:
Corporate statutory compliance with local registries
Direct tax
VAT compliance
Assisting in the establishment of internal compliance procedures
External audit
Blockchain
Financial reporting for clients operating in the blockchain sector
Crypto Valuations in accordance with IFRS
Tax compliance for crypto activity
Tax advisory for crypto activity
Licencing as Crypto Asset Service provider (CySEC)
Compliance services including assistance in setting AML/KYC procedures and manuals
Wallet screening, transaction screening and in-depth investigation using a bespoke proprietary blockchain analytic tool.
Our expertise lies to the following blockchain sectors including Licenced Crypto Exchanges, P2P trading desks, Web3 , Initial Coin Offerings, Non-fungible tokens, Centralised and Decentralised exchanges, Mining.
