Service for banks and financial service providers

Your strategic partner for the financial sector.

Our comprehensive services are specifically designed to support you every step of the way – from setting up your financial services company to optimizing ongoing operations.

Our goal is not only to help you get off to a smooth start, but also to ensure efficient and successful business management. Through tailor-made solutions, we specifically address the complex challenges of the financial market and enable you to focus on growing and scaling your business.

With Wirtschaftsprüfungs- und Steuerberatungskanzlei Kabuth, you have a partner at your side who is characterized by expertise, experience and a deep understanding of the financial industry. Let us work together to realize your vision of a successful financial services company.

Audits of annual financial statements and compliance audits

Wirtschaftsprüfungs- und Steuerberatungskanzlei Kabuth is your reliable partner for annual audits and statutory audits that are specially tailored to the needs of financial services companies. Our expertise includes WpHG audits, MaBV audits and individually commissioned audits such as profitability analyses and creditworthiness checks. With our many years of experience and recognition by BaFin and the Bundesbank, we guarantee the highest auditing standards.

Accounting - optimization and outsourcing

We offer you support not only in general accounting issues, but also in the implementation of new legal requirements and the optimization of internal processes. Special topics such as IFRS 9, consolidation procedures and lease accounting are also part of our range of services.

External reporting - Efficient outsourcing

Rely on our expertise in the implementation or complete outsourcing of external reporting to supervisory authorities such as BaFin and the Bundesbank. We ensure precise and timely reporting that complies with regulatory requirements.

Tax advice - expert support

Our tax specialists are on hand to provide you with professional advice. From the preparation of tax returns and support during tax audits to correspondence with the tax authorities – we offer a comprehensive range of services.

Payroll accounting - Comprehensive support

Benefit from our comprehensive support in the area of payroll accounting. We take care of monthly payroll accounting, advise on tax and social security issues and provide support with social security audits and expatriate services.

Internal audit - increasing efficiency through outsourcing

Increase the effectiveness of your internal audit with our help. We offer specialized support or, if desired, take over the entire internal audit function including fraud/compliance investigations.

Compliance, internal control system, risk management

Strengthen your compliance structure with an integrated internal control system and a holistic risk management approach. We help you to identify and eliminate control weaknesses in order to safeguard the integrity of your company.

Do you have any questions?

Establishment and operation of financial service providers in Germany

Investment advice: Identification of attractive investment opportunities.
Company formation: Full support in setting up your legal entity.
Licensing: Obtaining BaFin and Bundesbank approvals for banking transactions.
Business plan creation: Development of well-founded business plans.
Outsourcing services: Efficient takeover of accounting, reporting and personnel administration.
Legal advice: Access to specialized lawyers from our network.
Tax department management: Optimization of your tax processes.
Internal audit: Ensuring the correctness of your internal processes.
Audit services: Conducting annual audits and compliance checks.
Supervisory communication: Direct dialog with the regulatory authorities.
Organizational development: Support in setting up an effective business organization.

Andrea Kabuth

Auditing and tax consulting firm