Client's portal

Global Treasury Activities

Mauritius offers many of the features global multinationals are looking for when establishing a treasury centre.

As a legal prerequisite, a treasury centre in Mauritius is required to provide at least 3 of the following treasury services to at least 3 related entities: –

  • Arrangement for credit facilities, including credit facilities with funds obtained from financial institutions in Mauritius or from surpluses of network companies.
  • Arrangement for derivatives.
  • Corporate finance advisory.
  • Credit administration and control.
  • Factoring, forfeiting and re-invoicing activities.
  • Guarantees, performance bonds, standby letters of credit and services relating to remittances.
  • Management of funds for designated investments.

It should be noted that a treasury centre benefits from a 5-year tax holiday, subject to meeting specific prescribed requirements.

DTOS provides a full and comprehensive range of services which will include:

  • Company formation.
  • Provision of registered office, company secretary and resident directors.
  • Management and administration services.
  • Tax and accounting services.
  • Ensuring compliance with regulatory and tax residency requirements in Mauritius.

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