Please feel free to get in touch with us should you be interested in our offering in Mauritius and/or in the other jurisdictions we operate:
DTOS LTD - MAURITIUS
10th Floor, Standard Chartered Tower, 19, Cybercity, Ebene, Mauritius
(+230) 404 6000
(+230) 468 1600
Mr. Xavier Lagesse
enquiries@dtos-mu.com
www.dtos-mu.com
DTOS INTERNATIONAL (EAST AFRICA) LTD - UGANDA
4th Floor, The Acacia Mall, 14-18 Cooper Road, Kisementi District, Kampala, Uganda
(+256) 0 312 531 500
(+256) 0 312 531 501
Ms. Asha Devi Bissessur
info-uganda@dtos-mu.com
www.dtos-mu.com
DTOS INTERNATIONAL EAST AFRICA (k) LTD - KENYA
Suite 2, 6th Floor, Hanover Block, 14 Riverside, PO Box 101650-00101, Nairobi, Kenya
(+254) 0732 188 537
Mr. Denis Etienne
info-kenya@dtos-mu.com
www.dtos-mu.com
DTOS INTERNATIONAL (MIDDLE EAST DMCC) LTD - DUBAI (UAE)LICENSED BY THE DMCC FOR THE FOLLOWING: MANAGEMENT CONSULTANCIES, CORPORATE SERVICES PROVIDER, ACCOUNTING & BOOKKEEPING
Office 110, level 6, One JLT, Jumeirah Lake Towers Dubai, United Arab Emirates
+971(0) 50 795 4345
Mr Terry Antoinette
uae@dtos-mu.com
www.dtos-mu.com
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