- Federal Decree-Law No. 20 of 2018
- Cabinet Decision No. 10 of 2019
- Guidance issued by the Ministry of Economy and relevant regulators.
Typical KYC Policy Elements:
1. Client Identification
"It is my pleasure to work with you in the progress of your business. "
- Kenneth Pacaonces
Certified Bookkeeper
""I am an Accountant driven by a passion for helping businesses thrive through accurate bookkeeping, strategic financial reporting, and seamless tax compliance. With a commitment to excellence and hands-on experience, my goal is to be more than just your accountant/bookkeeper—I strive to be your trusted partner in building a strong financial foundation and driving your business toward lasting success. Together, we can transform your numbers into powerful tools for growth and stability." "
- Ricci Anne Serafica, CPA
Certified Public Accountant
"Keeping Finances in check, one ledger at a time". On my side of view, numbers made simple when organized and profits had accurately multiplied, balancing books, empowering success and Unlocking Financial Clarity. Focusing on guiding your growth.
- Roxan Balanay
Management Accountant
"Precision in Numbers, Integrity in Service."
- Terenz D. Cabaldo, CPA
Certified Public Accountant
"I am a Bookkeeper who loves numbers that much. I see the cost of everything and the benefits of your investment. I can truly assists you make your company grow."
- Rodelissa Delos Reyes
Bookkeeper
"Effective, efficient and productive- three things I aim to embody as an accountant to be able to provide excellent services to anyone needing assistance."
- Danah I. Depollo
Accountant
"Turning chaotic financial books into a comprehensive and free-from=errors kind of reports."
- May Rose Crystal D. Azcueta
Certified Bookkeeper
"I will ensure your business's financial health stays on track and managing your financial records with precision inorder you to provide efficient financial decisions for your business. "
- Bobette Torino
Bookkeeper
"As an Executive Assistant, which is great because I feel fully in sync with what’s needed."
- Doryss Castillo
Virtual Admin Support Specialist
"Financial accuracy & reliability should go hand-in-hand in every business presentation and decisions. "
- Kristina Rivera
Fractional CFO | Remote Finance Lead
"Delivering financial clarity that drives smarter business decisions."
- Nikah M. Tomarocon
Accountant/Bookkeeper
"With over 11 years of experience in audit, bookkeeping, tax compliance, and accounting education, I can bring precise, detail-oriented, and highly compliant financial expertise backed by strong analytical insight.."
- Efren Parucha Cabenian, CPA
Certified Public Accountant/Educator
"Think of me as your tactical lead for the IRS - I handle the dense tax codes and filing headaches so you don't have to. Beyond just filing out forms, I look for the specific deductions and structural wins that actually move the needle on your bottom line. Hiring me means you're not just staying compliant; you're getting a pro to shield you from audits and find the money-saving moves. I'll deal with the paperwork, giving you back the time you need to focus on your business.."
- Patrick Pacayra Ibero, CPA
US Tax Accountant
“A Reliable accounting professional with proven expertise in tax preparation, bookkeeping, and team leadership—delivering accurate results and efficient solutions every time.”
- Brylle Allen San Pedro
US Tax Accountant
"As a CPA with over 10 years of experience, I deliver high-impact results through expert accounting, global tax compliance, and strategic team leadership."
- Deyah Dogillo, CPA
US Tax Accountant
