Diaspora Financial Services

This division was created by T&H to serve Kenyans concentrated in the Americas, Europe and in other African states.

The following are services available to citizens abroad:

1. Registration

Registration of sole proprietorships, partnerships, limited companies, trust deed and non-governmental organizations from the government of Kenya registry.

2. Independent Financial Services
T&H conducts independent audit services at the behest of our clients with diligence, integrity and focus. A final report to document our findings is prepared after each task as required. Some critical services include:

a) Property search – An independent property search from any lands office registr in Kenya or in the case of movable vehicles, the Kenya Revenue Authority

b) Physical property audit – A visits to the physical location and presence through Video footage or Camera image evidence on parcels of land, fencing work, or buildings to ensure activities (or no activities) on property are authorized

c) Impromptu Audits – To safeguard individual, family and company assets, we conduct independent activities of asset utilization and revenue generation. Certain projects include :

* independent verification of actual tenant occupancy against catretaker/real estate agent reports

* verification of site activities during real estate construction to ascertain, actual contractor attenance, casual wage bill values, building material delivery and etc

d) Business Research programmes – T&H conducts business venture feasibility studies on behalf of our clients to provide statistics on Kenya’s market in sectors identified for analysis. These include business registration, licenses, permits, business competition, capital requirements, anticipated asset acquisition costs, estimated establishment costs such as rental charges and communication amongst other investment costs

e) Tailor-made errands – We have previously rendered tailor-made errands that for as long as they are within the organisation’s objective of add value to our worth clients

3. Tax consultancy matters
a) Tax compliance – We guide and consult on individuals and their companies with an objective of complying within Kenya’s Income Tax Act and Value Added Tax Act in line with Kenya Revenue Authority (KRA’s) guidelines.

b) Tax returns – In line with Kenya’s guidelines, T&H consults clients to ensure compliance is managed and documented. We also verify the tax position of Kenyans abroad with Kenya Revenue Authority to pave a way forward.

c) Investment options – Kenya has several investment options that produce returns. However, some returns and more tax friendly than others. At T&H we guide existing and possible investors on optimal investment mixes to make.

Finally, the scope of work often determines a task’s period of time required. Our audit charges vary depending on distance, scope and volume of work to be done. Our dedicate consultancy team is always ready to help therefore please do not hesitate to contact us for futher clarification.

Contact us for more information.