Client's portal

2019 China Enterprise Going Global Risk Conference


Our Head of China Desk, Mrs Nathalie Daynes was among the speakers of this important Forum held in Beijing on the 21st of March, where more than 2000 participants mainly, Chinese enterprises and businessmen attended this conference.

Our Head of China Desk, Mrs Nathalie DAYNES, delivered a speech on “Cross-border investments in Africa through our International Financial Center”, highlighting the advantages of using the Mauritian Financial Platform to secure investments in Africa.

This event was the right place for DTOS to display our understanding of clients’ needs and our deep knowledge of African markets, and to position us as the right partner to accompany clients in their cross-border ventures.

Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due

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

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates