Client's portal

ABOUT US

For more than 27 years, DTOS has been assisting the international business community in structuring their investment vehicle for investment into Africa, Asia and other parts of the world.

Vision:To be recognised as a leading financial services partner in Africa, and the preferred employer for our sector.

Mission:We build lasting client relationships and provide quality, personalised service  by investing in the 

development of our most important asset - our people.

The Global Business offering of the DTOS Group is licenced by the local regulator, namely the Financial Services Commission (FSC) since 1993.

DTOS GROUP HISTORY

DTOS has experienced significant growth and expansion since its acquisition by IBL.

  • Acquired by IBL Group

    2003
  • Acquisition of KJM Group

    2008
  • Four additional service lines:

    • Financial Outsourcing
    • Business model optimization
    • Third party fund administration
    • Wealth management
    2013
  • Incorporation of DTOS International (East Africa) Ltd

    2015
  • Incorporation of DTOS Registry Services Ltd

    2018
  • Incorporation of DTOS International Middle East DMCC

    2018
  • 1993

    Incorporation of DTOS

  • 2006

    Rep office Dubai

  • 2012

    Rep office Mumbai & Shanghai

  • 2014

    Incorporation of DTOS Outsourcing Ltd

  • 2015

    Office in Uganda

  • 2018

    Incorporation of DTOS International East Africa (K) Ltd

  • 2018
    • Office in Kenya & Dubai
    • GSA Certification

DTOS GROUP

IBL GROUP

DTOS is wholly-owned by the IBL Group since 2003.

IBL is a world-class diversified group based in Mauritius and active in 28 countries worldwide. We work and invest in over 285 companies in nine industries globally. We are listed on the Stock Exchange of Mauritius.

source https://iblgroup.com/integrated_report/2020/pdf/IBL_Integrated_Report_2020.pdf

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

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates