Welcome to ALMAQABI
FinTech | Advisory
RegTech SaaS – eTaxChain – VAT audit & e-invoicing
RegTech SaaS – eAuditChain – bank confirmation
FinTech SaaS – Bank-Insurance-Traffic ownership transfer after repayment of car loan.
Advisory – internal audit control, inventory count, feasibility study & forensic accountants.
Expert at Bahrain Court & Arbitration at GCC.
Mediation in Disputes
eTaxChain
VAT audit and e-invoicing
eAuditChain for Banks and FI
Automate bank confirmations
IT Advisory
ERP software, website & email setup
Experts
International Arbitrations & Courts
helping banks, SMEs & regulators
eliminate manual vat processes
Bahrain , Kuwait, Saudi Arabia , Oman & UAE
Our Team Led by
Ahmed AlMaqabi, Certified Public Accountant (CPA)
Chief Executive Officer
Ahmed is a visionary entrepreneur who focuses on the intersection between of tax (bank / audit) and blockchain technology.
Specialized in Technology, Banks, Financial Institutions and Telecom industry.
He was formerly Manager at Deloitte, one of the global big 4 accounting firms, where he served Saudi Arabia market and enabled people to create new ideas. Prior to Deloitte he served as Manager at Audit Division of KPMG in Kuwait one of the global big 4 accounting firms in charge of clients across various sectors including banks and regulators. Ahmed started his career in 2007 at the KPMG in Bahrain before moving into KPMG in United States of America.
eTaxChain , a FinTech startup , is a SaaS under ALMAQABI. eTaxChain helps banks, SMEs, corporates and regulators eliminate manual tax processes by using e-invoicing, generating reports and audits. RegTech
Tax software technology in Bahrain , Kuwait , Saudi Arabia (Al khobar , Riyadh & Jeddah ) , Kuwait & United Arab Emirates ( Dubai & Abu Dhabi ) .