Client's portal


Trusts are recognised in Mauritius under the Trust Act 2001. They are versatile and efficient vehicles used in the wealth management arena.

We provide a one-stop quality service to cater for our private clients’ global needs. Through our subsidiary, DTOS Trustees Ltd, we offer a complete range of wealth management services, including the following: –

  • Assist in the setting up of several types of Trusts in Mauritius, e.g. Discretionary, Purpose, Charitable.
  • Act as qualified trustees for trusts.
  • Assist in the migration of trusts from other jurisdictions to Mauritius.
  • Assist in the setting up of Private Trust Companies (PTC) and Family offices in Mauritius.
  • Proactive management and administration of trusts.
  • Bookkeeping and accounting services.
  • Tax compliance and computation and filing, where required.
  • For trusts located in other jurisdictions, DTOS is able to provide for back-office support in the form of accounting, tax, administration, and compliance services.
  • Provide Family Offices with back office support e.g. accounting, administration, taxation.

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