What documents does a Moroccan company’s accountant need?
Prepare purchase and sales invoices, bank statements, cash records and previous accounts. The exact list depends on period and scope; a description is enough at first contact.
What to prepare
- Invoices organised by period without duplicates
- Statements for every account used by the company
- Cash evidence and explanation of unusual transactions
- Trial balance, ledger and latest returns for an existing business
How do you avoid misunderstandings?
Keep originals and identify missing evidence rather than recreating it. State the period, relevant accounts and opening balances. For closing, add management-approved inventory information.
Read next
Accounting and bookkeeping for Moroccan companies
Sociora records and organises Moroccan company accounts: invoices, bank and cash transactions, account analysis and balance justification. We support SMEs, new companies and owners outsourcing bookkeeping or changing provider, including founders abroad.
Learn moreAccounting closing and financial statements in Morocco
Sociora prepares Moroccan company closing: reconciliations, account analysis, inventory, adjusting entries, financial statements and accounting/tax reporting packages. It turns period accounts into closing documents and is distinct from tax returns.
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