FOR THE JOURNEY AHEAD

We are

We are a proudly independent corporate services provider, ideally located in Mauritius.

We always put our clients first, safeguarding your assets and helping you navigate each regulatory landscape, whilst striving to exceed your expectations every step of the way.

Taking pride in our Mauritian heritage, the African region holds no secrets for our team of experts. Whether you are an individual, or a corporation, our tailor-made solutions ensure you are always prepared for the journey ahead.

Values we live by

Our Purpose

We help our clients protect and manage their business and financial future in a professional and ethical manner.

Our Vision

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

Our Mission

We build lasting client relationships and provide quality, personalised service by investing in our most important asset - our people.

Our History

Deloitte & Touche
Offshore Services (DTOS)
Ltd incorporated to assist
cross-border investors,
mostly India outbound.

1993

Becomes a fully
owned subsidiary of
IBL Ltd, the largest
conglomerate
on the island.

2003

Acquires Knights &
Johns Management
Ltd (KJM) and its
subsidiaries.

2008

Introduces four additional
service lines:
1- Financial & Accounting
Outsourcing.
2- Business model optimisation.
3- Third party fund administration.
4- Private Clients & Wealth
Management.

2014

Opens a regional
office in Kampala,
Uganda, as part of its
East Africa strategy.

2016

Opens new offices
in Ras-Al-Khaimah,
another free-zone
of the United Arab
Emirates.

2019

Opens new offices
in Ras-Al-Khaimah,
another free-zone
of the United Arab
Emirates.

2019

Setting up of In
Conformità Ltd
dedicated to providing
compliance and
regulatory solutions
for local and global
companies.

2020

Acquires the client
portfolio of Harel
Mallac Corporate
Services Ltd and
becomes a major
player as Registrar
& Transfer Agent.

2022

Acquires LCF Securities
Ltd and LCF Securities
International Ltd to offer
brokerage and investor
dealing services to access
local and international
stock markets.

Opening of a regional office in Kigali, Rwanda. 

2023

Our Services

Corporate Services

With a comprehensive range of services, we set up companies on behalf of our clients, guiding them every step of the way from registration and licensing, to the administration of their entities in Mauritius and beyond. For three decades, with hundreds of companies under our stewardship, we carry the same passion to deliver high-quality services, including fiduciary, corporate governance, registered offices and choice of structures.

Funds and Financial Institutions

Institutional investors or promoters looking for the incorporation of funds and related services are taken care of by our dedicated fund administrators - specialised in regular reporting, transaction notices and on-time deliveries.

Business Solutions

Our experts provide industry-leading advice on restructuring, outsourcing, or maintaining share regularities. We ensure our clients understand the versatility and success of Mauritian domestic companies as a key component of our activities for both residents and foreigners.

Private Wealth

We offer tailor-made solutions when it comes to your integration on the local market, from the opening of a bank account to the provision of a complete set of wealth management opportunities. Often, private wealth is structured through trusts, foundations and other special purpose vehicles, so we have a dedicated team of experts who examine existing structures for expats or new settlers, exploring the possibilities to optimise these structures or simply forming new ones.

Regulatory and Compliance

Company regulation and compliance is growing at an increasing fast pace. To meet this demand, we have formed In Conformità, a separate entity specialising in regulatory and compliance services. Drawing on the expertise of a pool of professionals, it is dedicated to designing the most effective compliance programs to suit every need.

Relocation and Expat Services

Our specialists are hands on to advise you on the acquisition or rental of properties in Mauritius, including applications to the authorities for visas, residency and occupancy permits, as well as customary applications for personal goods in transit, or quarantine for pets. When it comes to businesses looking to relocate, we offer payroll processing, financial and accounting services, as well as secondment of staff through our outsourcing teams.

Tax Advisory

Navigating the complexities of tax regulations can be a daunting task for individuals and businesses alike. That's where our Tax Advisory Service comes in. We are your trusted partners in understanding and managing your tax obligations efficiently. Our team of seasoned tax experts is dedicated to providing personalized guidance tailored to your unique financial situation.

Our Offices

DTOS LTD

DTOS INTERNATIONAL (MIDDLE EAST DMCC) LTD - DUBAI (UAE)LICENSED BY THE DMCC FOR THE FOLLOWING: MANAGEMENT CONSULTANCIES, CORPORATE SERVICES PROVIDER, ACCOUNTING & BOOKKEEPING

DTOS INTERNATIONAL EAST AFRICA (K) LTD - KENYA

DTOS INTERNATIONAL (EAST AFRICA) LTD - UGANDA

DTOS RWANDA

Our leadership team

JIMMY WONG
CHIEF EXECUTIVE OFFICER
LINA HOW
HEAD - FUNDS AND FINANCIAL INSTITUTIONS
DIDIER VINEY
MANAGING DIRECTOR - DTOS CAPITAL MARKETS
MIKE MOOTIEN
HEAD - CORPORATE SERVICES
MARIO HANNELAS
HEAD - TAX ADVISORY
TERRY ANTOINETTE
MANAGING DIRECTOR - DTOS UAE
TERENCE AH SEE
HEAD - FINANCE AND ADMINISTRATION
CHAYA SUBRAMANIEN
HEAD - COMPLIANCE, SUSTAINABILITY AND INNOVATION
MERVYN CHAN
HEAD - BUSINESS SOLUTIONS AND PRIVATE CLIENTS

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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