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.
Build a calendar from the entity’s actual obligations
Tax, payroll, social-security, corporate, licensing and investment-reporting obligations may have different periods and deadlines. Create a calendar for the legal entity and its activity instead of applying a generic monthly VAT or annual filing schedule. Assign an owner, reviewer and evidence record to each filing. Reconcile accounting data with submitted returns and escalate missing information early. A statutory audit remains separate from bookkeeping and advisory support.
What you receive
Evidence to prepare
- Entity-specific filing calendar with responsible owners
- Reconciled accounting, payroll and tax-support records
- Submission receipts, reviewer sign-off and change triggers
Engagement timeline
Planning estimates only. Confirm the schedule in the proposal; authority decisions, document availability and bank acceptance may change it.