DIDIER VINEY

Managing Director - DTOS Capital markets

Didier joined DTOS in 2013 to head their newly set-up Africa Desk and as of today, he heads the International Operations and Capital Markets divisions of the DTOS Group:

As Managing Director of DTOS Capital Markets Ltd, Didier oversees the operations of DTOS Registry Services Ltd, a registrar & transfer agent licensed by the Financial Services Commission (FSC) which he assisted to set up in September 2018 and which acquired the business of Harel Mallac Corporate Services Ltd in February 2022.

Didier also oversees the operations of LCF Securities Ltd and of LCF Securities International Ltd, both licensed by the FSC to offer Investment Dealer and Investment Advisory services. He was closely involved in the acquisition of these two entities in November 2022.

He has also spearheaded the launching of Regional Delivery Centres in Kampala (Uganda) in 2016, in Nairobi (Kenya) and in the Middle East (DMCC and RAK free zones) in 2018 and in KIFC (Kigali International Financial Centre) in 2022.

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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