DTOS INTERNATIONAL (MIDDLE EAST) DMCC - DUBAI (UAE)
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
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