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.
An Authorised Company or a Global Business Licence company can be set up to carry out any legal global business activities or such financial business activities as may be approved by the Regulator, Financial Services Commission.
An Authorised Company is treated as a non- resident for tax purposes in Mauritius and must have its place of effective management outside Mauritius. It is often used for international trading activities, where treaty benefits are not required.
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