Client's portal

International Presence

Our presence in East Africa and in the United Arab Emirates allows us to extend our value proposition and delivery capabilities to our clients willing to avail of our services in Uganda, Kenya and UAE.

Our subject matter experts:

Asha Devi Bissessur
Manager - Uganda, DTOS Ltd
Denis Etienne
Manager - Kenya, DTOS International East Africa (K) Ltd
Terry Antoinette
Managing Director - DTOS International Middle East DMCC
Didier VINEY
Head of Business Development & Outsourcing, DTOS Ltd

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