Contact us

9th & 10th Floor, Standard Chartered
Tower, 19, Cybercity, Ebene
(+230) 404 6000
(+230) 468 1600
DTOS © 2025
Client's portal
Contact us for more info

Protected Cell Companies

Protected Cell Companies (PCCs) in Mauritius offer a versatile corporate structure where legal safeguards protect each non-core cell from the failures of others. PCCs find wide use among collective investment schemes, insurance companies, and private equity firms, offering benefits such as flexible initial asset segregation, cost efficiency, and regulatory compliance for a single legal entity.

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

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates