Overviewing the capital city, Le Pouce Mountain is a volcanic rock of 810 metres and is a very popular hiking track given its accessibility for spectacular stand points for the island. It was even escalated by Charles Darwin in 1836 during his famous voyage across the world. It embodies some of the values of DTOS; that of a trusted business solution partner leveraging on its altitudinal perspectives to attend to its clients’ needs.
The global business sector provides an interesting platform through which clients can carry out their International consultancy activities. A strong regulatory and banking framework coupled with the ability to move funds make it a serious option for clients looking at a jurisdiction where ease of doing business is prevalent.
An Authorised Company is often used for international consultancy activities, where treaty benefits are not required. It is treated as a non- resident for tax purposes in Mauritius and must have its place of effective management outside Mauritius.
We assist our clients in:
Company structuring and formation
Provision of nominee shareholders, registered office address, resident directors, Corporate Director and Registered Agent
Ongoing Management and administrative services (including bank account opening)
Statutory corporate secretarial work
Compliance with Mauritian laws, regulations, licensing conditions or authorization criteria.
Preparation of financial Summary and filing of annual return of income
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