Overviewing the capital city, Le Pouce Mountain is a volcanic rock of 810 metres and is a very popular hiking track given its accessibility for spectacular stand points for the island. It was even escalated by Charles Darwin in 1836 during his famous voyage across the world. It embodies some of the values of DTOS; that of a trusted business solution partner leveraging on its altitudinal perspectives to attend to its clients’ needs.
We assist our Corporate Clients in selecting the appropriate vehicle for creating efficient structures that will enable them to meet their specific needs and objectives.
Our subject matter experts:
Mike MOOTIEN
Head of Corporate Services, DTOS Ltd
Client Risk Assessment
• Digitalised Client Screening, profiling and enhanced due diligence
FATCA/CRS Reporting
Assistance to comply with US Foreign Account Tax Compliance Act (FATCA) & OECD Common Reporting Standards (CRS):
• Apply the prescribed due diligence rules and completing the ‘Self-Certification’ exercise;
• Design and implement internal processes and procedures to ensure compliance under FATCA/CRS;
• Assist in compiling, assessing, validating and reporting the reportable information under FATCA/CRS to the competent authorities in XML format.
Independent compliance audit
• Run an independent onsite AML / CFT audit
• Run a Consultancy and Project Development programme