Niyeahma Consultants LLP

NIYEAHMA is a specialist firm offering end-to-end support to manage regulatory compliance.

Our compliance services include the following:

• Anti-Money Laundering consultancy - Conducting Enterprise-Wide Risk Assessment, AML Policy documentation, setting up an in-house compliance department, imparting comprehensive AML Training, Managing KYC & Customer Due Diligence, assistance in identifying the right AML software, including support in regulatory filings and ongoing consultancy.
• Corporate Taxation Consultancy – registration, advisory services, Transfer Pricing, Liability assessment and reporting compliance
• VAT Consultancy – registration, VAT advisory services, VAT accounting, VAT training and implementation support, VAT Audit assistance, VAT return filing and periodic VAT compliance review
• Virtual CFO services – Bookkeeping, Accounting, Outsourced budgeting and MIS reporting, Payroll processing
• Business setup services
• Ultimate Beneficial Ownership advisory and reporting assistance,
• CbCR Reporting
• Economic Substance Regulations (ESR) filings

We have a team of subject experts and professionals with diverse experience serving different market segments and sectors.

With all your compliances being managed from one point, you get a 360-degree view of your business operations, compliance status and more critical, intelligent insights to make informed business decisions.