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THE PRIVATE EQUITY LANDSCAPE IN EAST AFRICA
Earlier this month, I had the opportunity to attend the 3rd Private Capital Conference in Tanzania which was hosted by EAVCA in collaboration with UNDP. Having been held last in 2019, it was great to...
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THE EMERGENCE OF AFRICA AND HOW DUBAI IS HELPING
This month, I participated in ‘AFSIC – Investing in Africa’ as a speaker and panelist to discuss the topic, ‘This is Africa’s Century, an Overview of Africa’s Economic Emergence’, moderated by Titus Nampala alongside fellow...
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Business Opportunities in East Africa
East Africa Community  The East African Community (EAC) is an intergovernmental economic union which aim to facilitate trade within its partner countries among other initiatives. The member countries of EAC are namely Burundi, Kenya, Rwanda,...
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OECD and its tax climate over Africa and Mauritius
Mauritius thirty years back was in its early days of a newly born financial services sector. The country started to build a reputation for itself with the hospitality and textile industries growing steadily, coupled with...
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UNDERSTANDING THE BASICS OF PUBLIC KEY CRYPTOGRAPHY
Public key cryptography, or asymmetric cryptography, is an encryption method that makes use of advanced mathematics to produce a set of public and private keys. As an essential component of modern cryptosystems, applications and protocols,...
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COSTLY VAT MISTAKES
A value-added tax (VAT) is a consumption tax that taxes the value added by business operators at each point in the value chain. VAT exists in over 165 countries in the world and currently raises about...
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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