Financial Institutions & Fintech
Crowe TAC provides audit, tax, risk and advisory services to banks, insurers, payment organizations and fintech companies across Uzbekistan.
INDUSTRIES
Financial Institutions & Fintech: Building Resilience in a Changing Market
Financial institutions and fintech companies operate under economic uncertainty, market volatility, capital constraints, evolving regulation, cyber risk and rapid technological change. Stakeholder expectations are rising, and customer behaviour is shifting.
To stay competitive and resilient, these organizations need to plan governance, risk management and business transformation together and ahead of time. Digital innovation, secure technology, responsible growth and stakeholder confidence are now strategic priorities.
How Crowe TAC Supports Financial Institutions & Fintech
Our audit, tax, risk and advisory specialists work with financial institutions and technology-led finance businesses in Uzbekistan. Engagements focus on performance, compliance, risk reduction and sustainable growth.
We work with:
- Banks
- Insurance companies
- Investment firms
- Payment organizations
- Microfinance providers
- Fintech businesses
We combine knowledge of the Uzbekistan market with Crowe Global capabilities and international professional standards. Our work covers four areas.
Assurance Services
Our risk-focused, technology-enabled assurance engagements cover internal controls, financial reporting, regulatory compliance and the quality of management information.
We manage each engagement around the areas that matter most, and stakeholders receive an independent opinion to inform their decisions.
Risk Management
We assess, design and improve risk management frameworks aligned with regulatory requirements and your business strategy. They cover credit, market, operational, compliance, cyber, technology, third-party and financial crime risks.
Structured risk assessment and stronger controls help you improve governance and transparency, protect long-term value and respond to new fintech risks.
Performance Improvement and Fintech Transformation
Our team takes on process improvement, finance transformation, control automation, cost efficiency, data governance and technology-enabled growth. We start from the operating models of banks, insurers and fintech companies.
We work alongside your team through implementation and transfer knowledge, so management can maintain improvements after the engagement ends.
Tax Services
Our tax team advises financial institutions and fintech companies on compliance, corporate tax, VAT, international tax, transfer pricing and the tax aspects of transactions.
We shape our advice around your business model, regulatory environment and growth plans. Management then decides on a commercially informed basis.
Why Crowe TAC?
Crowe TAC was founded in Tashkent in 1997 and has been a member of Crowe Global since 2014. We draw on a network of 200+ firms and 40,000+ specialists in 145+ countries. Crowe TAC is licensed for statutory audit under ISAs and for valuation, and our team includes ACCA-qualified specialists.
Banks, insurers, payment organizations and fintech businesses in Tashkent and across Uzbekistan can bring tax, risk and advisory work to one professional relationship. We structure each engagement around the specific business issue, and our partners are personally involved in every one.
Frequently Asked Questions
Crowe TAC works with banks, insurance companies, investment firms, payment organizations, microfinance providers and fintech businesses operating in Uzbekistan.
Engagements can cover credit, market, operational, compliance, cyber, technology, third-party and financial crime risks. We align the work with regulatory requirements and your business strategy.
Our team takes on process improvement, finance transformation, control automation, data governance and technology-enabled growth. We focus on implementation and knowledge transfer.
Our services cover corporate tax, VAT, international tax, transfer pricing and the tax aspects of transactions. We shape the work around your business model, regulatory environment and growth plans.
Discuss Your Priorities with Crowe TAC
Speak with our team about your tax, risk and transformation priorities, and plan the next financial decisions for your institution or fintech business.