Gunners Quoin is a basaltic island found approximately 4.5 kms off the northern shore of the island.
Hardened by the very harsh climatic conditions prevailing on this island, we value the resilience it portrays given the intertemporal challenges that our clients face in the corporate world.
At DTOS, we’re here to provide exceptional support to an array of financial institutions, including private equity funds, hedge funds, and other esteemed entities. Our dedicated Funds & Financial Institutions team boasts a wealth of experience in serving diverse fund structures and regulated organizations right here in beautiful Mauritius.
We pride ourselves on delivering a personal touch to every client interaction, offering assistance in various critical areas:
• 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