Deloitte & Touche
Offshore Services (DTOS)
Ltd incorporated to assist
cross-border investors,
mostly India outbound.
We help our clients protect and manage their business and financial future in a professional and ethical manner.
To be recognised as a leading financial services partner in Africa, and the preferred employer for our sector.
We build lasting client relationships and provide quality, personalised service by investing in our most important asset - our people.
Deloitte & Touche
Offshore Services (DTOS)
Ltd incorporated to assist
cross-border investors,
mostly India outbound.
Becomes a fully
owned subsidiary of
IBL Ltd, the largest
conglomerate
on the island.
Acquires Knights &
Johns Management
Ltd (KJM) and its
subsidiaries.
Introduces four additional
service lines:
1- Financial & Accounting
Outsourcing.
2- Business model optimisation.
3- Third party fund administration.
4- Private Clients & Wealth
Management.
Opens a regional
office in Kampala,
Uganda, as part of its
East Africa strategy.
Opens new offices
in Ras-Al-Khaimah,
another free-zone
of the United Arab
Emirates.
Setting up of In
Conformità Ltd
dedicated to providing
compliance and
regulatory solutions
for local and global
companies.
Acquires the client
portfolio of Harel
Mallac Corporate
Services Ltd and
becomes a major
player as Registrar
& Transfer Agent.
Acquires LCF Securities
Ltd and LCF Securities
International Ltd to offer
brokerage and investor
dealing services to access
local and international
stock markets.
Opening of a regional office in Kigali, Rwanda.
With a comprehensive range of services, we set up companies on behalf of our clients, guiding them every step of the way from registration and licensing, to the administration of their entities in Mauritius and beyond. For three decades, with hundreds of companies under our stewardship, we carry the same passion to deliver high-quality services, including fiduciary, corporate governance, registered offices and choice of structures.
Institutional investors or promoters looking for the incorporation of funds and related services are taken care of by our dedicated fund administrators - specialised in regular reporting, transaction notices and on-time deliveries.
Our experts provide industry-leading advice on restructuring, outsourcing, or maintaining share regularities. We ensure our clients understand the versatility and success of Mauritian domestic companies as a key component of our activities for both residents and foreigners.
We offer tailor-made solutions when it comes to your integration on the local market, from the opening of a bank account to the provision of a complete set of wealth management opportunities. Often, private wealth is structured through trusts, foundations and other special purpose vehicles, so we have a dedicated team of experts who examine existing structures for expats or new settlers, exploring the possibilities to optimise these structures or simply forming new ones.
Company regulation and compliance is growing at an increasing fast pace. To meet this demand, we have formed In Conformità, a separate entity specialising in regulatory and compliance services. Drawing on the expertise of a pool of professionals, it is dedicated to designing the most effective compliance programs to suit every need.
Our specialists are hands on to advise you on the acquisition or rental of properties in Mauritius, including applications to the authorities for visas, residency and occupancy permits, as well as customary applications for personal goods in transit, or quarantine for pets. When it comes to businesses looking to relocate, we offer payroll processing, financial and accounting services, as well as secondment of staff through our outsourcing teams.
Navigating the complexities of tax regulations can be a daunting task for individuals and businesses alike. That's where our Tax Advisory Service comes in. We are your trusted partners in understanding and managing your tax obligations efficiently. Our team of seasoned tax experts is dedicated to providing personalized guidance tailored to your unique financial situation.
• Digitalised Client Screening, profiling and enhanced due
diligence
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.
• Run an independent onsite AML / CFT audit
• Run a Consultancy and Project Development programme
• AML / CFT Risk Management
• Data Protection Framework
• Legal and Regulatory Updates