As an investor from Mexico, you must keep records of your financial statements that need to be in Ukrainian UAH and include the balance sheet, income cash flow statements
Conducting an audit is mandatory for brokers, traders, or business owners who want their company certified by authorities on good practices when conducting transactions with other companies within this country. Conducting audits can help prevent fraud, but there are still risks.
If you are looking for an accounting firm in Ukraine, ensure that they have been certified and registered with their respective country's authorities
You may also want to disclose your financial situation before getting started so as not to be left disappointed later down the road regarding how accurate all of this information was from start to finish.
Facts about dealing with companies abroad can provide some constructive insights into what is needed when crossing borders, like GT Invest accounting services who will work on both sides.
If you have a strong idea and want to implement it in Ukraine, let's act together! We know how to start a business and make it profitable!
Make an appointment →
Contact us
Contact us:
USA
Canada
Australia
Ukraine
