Client's portal

Administrative Support Services

Within our team, we have qualified and experience administrators and Chartered Secretaries (from the Institute of Chartered Secretaries & Administrators) which gives us the opportunity to assist our clients in:

  • Incorporating domestic structures and vehicles in Uganda, Kenya, DMCC-Dubai and Mauritius (domestic and GBC’s) and administration thereof
  • Processing of payroll and payslips, as well as filing and remittance of statutory deductions
  • Reviewing internal processes and advising on best-in-class compliance procedures
  • Setting up, update and management of Fixed Assets Registers (FAR)
  • Maintaining the Accounts Receivable (AR) and Accounts Payable (AP) modules and reconciling same with the General Ledger (GL)

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