FOR THE JOURNEY AHEAD

MEET THE TEAM

Xavier Lagesse

Head of Business Development

Terry Antoinette

Managing Director - DTOS UAE

Vaneeta Bickoo BRELU - BRELU

Business Development Manager

Marc Maurel

Senior Manager - Marketing

Krishni Gobin

Business Development Lead

Timothy Gicharu

Regional Business Development Lead - East Africa

OUR SERVICES

FUNDS SERVICES & 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.

CORPORATE

With a comprehensive range of corporate 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 almost three decades, and with hundreds of companies under our stewardship, we carry the same passion to deliver these high-quality services, including fiduciary, corporate governance, registered offices and choice of structures.

BUSINESS SOLUTIONS

We understand the complexities of owning a business and the need to restructure using tried-and-tested 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 scene, 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 by migrating them to Mauritius, or simply forming new ones.

REGULATORY & COMPLIANCE

Company regulation and compliance is growing at an increasing fast pace. To meet this demand, we have formed n Conformita, 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 programmes to suit every need.

RELOCATION & EXPAT SERVICES

Our specialists are on hand 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.

WE ARE DTOS
We are a proudly independent corporate services provider, ideally located in Mauritius.
WE ARE DTOS
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.
WE ARE DTOS
Taking pride in our Mauritian heritage, the African region holds no secrets 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.
OUR PURPOSE
We help our clients protect and manage their business and financial futures 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 VALUES
Do the right thing: Integrity is at the very core of our business. We take our responsibility to our clients and each other seriously, and hold ourselves to the highest ethical standards.
OUR VALUES
Thrive together: We are one team. Through collaboration, information sharing and celebrating each other’s success, we unlock hidden potential and grow in a way that makes us all proud.
OUR VALUES
Our clients come first: Service matters. We pride ourselves on going the extra mile for our clients and delivering beyond what’s expected, no matter how small the task.
OUR VALUES
Strive to be best: We are committed to providing an environment that fosters personal development and growth, so that we can be the best at what we do – individually, and as a team.
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OUR COMPANY PROFILE

Find out more about DTOS and what we can do for your business in our company profile.

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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