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CPA SERVICE
SOC (SSAE 18) Attestation
US tax/International taxation
Audit/Review/Compilation
Accouning/ bookkeeping
ISO Certificate
Hippa
IFRS/US GAAP/ UK GAAP
US Incorporation
Entry India
Business structure and incorporation
FDI advisory
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Cross border compliances
Transfer Pricing
International Tax India
FEMA
Expat Tax
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Whether SOC 1 report is applicable
1. Type of organisation is - FinTech Companies
SaaS Companies that impact Financial Reporting
Payroll Processors
Loan Servicing Organisations
Accounting Software Peroviders
Claim Processors
Data Centers
Hosting Providers
Yes
No
2. Will your customers and their auditor's plan to use report as part of financial audit?
Yes
No
3. Report not to be used for marketing purpose.
Yes
No
4. Do not want to make the report publicly available?
Yes
No
5. You want to cover IFC?
Yes
No
6. Are external/financial auditors receiving the report?
Yes
No
7. Are your services included as a part of your client's financial statements?
Yes
No
6. Are your clients requesting comfort over controls and/or the testsof the controls that are applicable to their financial reporting?
Yes
No
If answer is Yes to most of the questions, then its likely for SOC 1 to become applicable.
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