With a lighthouse built on the island in 1864, Ile au Phare was among the first islands to be discovered in 1598 by the Dutch settlers.
The islet was instrumental to the capture of the Ile de France by the British in 1810 and serves as an inspiration for DTOS in guiding its clients and being a trusted lightener through turbulent times.
Over the last 25 years, we have been able to develop internally additional specialist skills with the ultimate objective of providing Business Solutions that complement our clients’ core needs.
Our subject matter experts:
Mervyn CHAN
Head of Business Solutions & Private Clients, DTOS Ltd
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