Client's portal

DTOS INTERNATIONAL (MIDDLE EAST) DMCC - DUBAI (UAE) Licensed by the DMCC for the following: Management Consultancies, Corporate Services Provider, Accounting & Bookkeeping

Office 35, Level 5, One JLT, Jumeirah Lake Towers, Dubai, United Arab Emirates
+971(0) 50 795 4345
Mr. Terry Antoinette

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    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