Client's portal


A Foundation offers the benefits of a trust and a company and is particularly more appealing to clients familiar with civil law. They are efficient vehicles used in the wealth management arena, especially for asset holding/protection, succession planning, holding structure for SPV or charitable and philanthropic causes.

DTOS is fully geared to:

  • Assist in the setting up of Foundations in Mauritius,
  • Assist in the migration of Foundations from other jurisdictions to Mauritius.
  • Provide council members as required whose role is central to the proper functioning of the Foundation.
  • Act as secretary to the Foundation and ensure the activities are in line with the Foundation’s charter and articles
  • Provide Tax compliance, computation and filing services, where required.
  • Provide Bookkeeping and accounting services.

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