Ongoing Compliance & Reporting
Outsourced statutory compliance, tax filing, and board reporting for foreign-invested Iranian companies.
Once your Iranian entity is operating, the compliance calendar starts: monthly VAT, quarterly payroll taxes, annual corporate tax, statutory audit, OIETAI investment reporting, and Central Bank currency reporting. We run that calendar so your finance team in head office only sees clean, board-ready output.
What’s Included
Tax Compliance
Monthly VAT, payroll-tax, and annual corporate-income-tax filings.
- Monthly VAT
- Payroll-tax filing
- Annual CIT
- Withholding-tax filing
- Tax-assessment management
Statutory Accounting
Monthly close, Iranian-GAAP bookkeeping, and IFRS-equivalent reporting pack.
- Monthly close
- Iranian-GAAP bookkeeping
- IFRS reporting pack
- Consolidation pack
- Variance analysis
Statutory Audit
Coordination of the legally-required independent auditor and SEO filings.
- Auditor selection
- Audit liaison
- SEO filings
- Going-concern support
- Subsequent-events review
Investment Reporting
OIETAI annual investment report and FIPPA compliance.
- FIPPA compliance
- OIETAI annual report
- Capital-transfer reporting
- Dividend reporting
- Performance reporting
Central Bank Reporting
Foreign-currency receipt, conversion, and remittance reporting.
- NIMA registration
- FX receipt reporting
- Repatriation documentation
- Conversion certificates
- Annual reconciliation
Board Reporting
Quarterly board pack including financials, KPIs, and risk register.
- Quarterly pack
- KPI dashboard
- Risk register
- Compliance log
- Action tracker
How We Engage
Calendar Build
Build your annual compliance calendar with owners and deadlines.
Onboarding
Take over books, registrations, and filing relationships.
Monthly Cycle
Run the monthly close, tax filing, and reporting cycle.
Annual Cycle
Coordinate audit, corporate tax, and investment reporting.
Board Reporting
Deliver quarterly board pack and ad-hoc reports.
Outsource Iran Compliance
Run a fully-compliant Iranian operation without building a head-office finance team in Tehran.
A compliance calendar that prevents penalties before they happen
Iranian compliance burden is high but predictable: annual statutory audit, quarterly VAT, monthly payroll, annual corporate tax, periodic SSO filings. We operate the full calendar as a managed service.
What you receive
Engagement timeline
Packages & indicative fees
SMEs under IRR 50bn turnover.
- Payroll up to 10 FTE
- VAT filings
- Annual tax
- Calendar tracking
Standard mid-market operating entity.
- Payroll up to 50 FTE
- Quarterly board pack
- Audit coordination
- Tax planning
Multi-entity groups with consolidated reporting.
- Group consolidation
- Transfer-pricing memo
- IFRS conversion
- Internal-audit support
- Dedicated lead
Fees are indicative ranges for typical scopes. Final proposal is fixed after a scoping call.
Mini case study
Challenge
Run compliance for an Iranian operating subsidiary after the existing local CFO departed mid-financial year.
Outcome
Took over filings in 3 weeks, closed FY without missed deadlines, restated opening balances to IFRS for group reporting, and reduced annual compliance penalties to zero.
Frequently asked questions
Run a clean Iranian operation without a head-office Tehran finance team
Once your Iranian entity is live, the calendar starts: monthly VAT, quarterly payroll tax, annual corporate tax, statutory audit, OIETAI investment report, and Central Bank currency reporting. We run that calendar end-to-end and deliver a board-ready pack on a single timeline.
Tax cycle
Monthly VAT, payroll-tax filings, annual corporate income tax, and withholding-tax filings — all submitted on calendar with documented evidence.
Group reporting
Iranian-GAAP statutory accounts plus an IFRS-equivalent reporting pack consolidated into your group format every month.
Regulator filings
OIETAI annual FIPPA report, Central Bank FX reporting, and SEO filings where applicable, all owned by the compliance team.
Frequently asked questions
What is the corporate tax rate?+
The headline rate is 25%, with reductions and exemptions in free zones, special economic zones, and certain prioritised sectors. We optimise the effective rate within the law as part of structure design.
How does Iranian VAT work?+
VAT is 10% on most goods and services, filed monthly. Input VAT is recoverable subject to documentation standards we manage as part of the close cycle.
Do you handle the statutory audit?+
We coordinate the statutory auditor — selection, planning, fieldwork support, management-letter response — but the audit opinion is issued by an independent licensed firm as required by law.
What about transfer pricing?+
Iran applies arm's-length principles on related-party transactions. We prepare contemporaneous transfer-pricing documentation aligned with OECD guidelines for cross-border charges.