DiyaCity resient compliance reporting

We offer services for preparing and conducting an audit of the Resident Compliance Report of DiyaCity. We have over 20 years of experience in providing audit and consulting services to representatives of all industries - from startups to international companies.

What we offer

• Familiarization with the company's activities - from internal and external verified sources.
• Communication with heads of responsible departments/areas. Analysis and verification of existing documentation and company processes.
• Collection and verification of information from 3 parties: banks, suppliers, customers, etc.
• Preparation of an independent opinion based on the results of the audit of the compliance report of the DiaCity resident.

Timelines for conducting the audit and preparing the auditor's report

1. First year: 2-4 weeks
2. Following years: 2-3 weeks

What you will get

• assurance that the DiaCity resident complies with the requirements specified by law
• statement on the average number of employees and gig specialists (if involved) of the DiaCity resident based on the results of each calendar month of the reporting period
• statement of the average monthly remuneration of employees and gig workers (if employed) for each calendar month of the reporting period
• statement of the share of the qualified income of the DiiaCity resident received during the reporting period in the total income of the DiiaCity resident received during the reporting period
• statement about the income of a resident of DiyaCity

For a preliminary calculation of the cost of the service, please fill out the form here.