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.
Investment holding structures, being one of the most popular vehicles set up through the Mauritian financial centre and duly licensed by the Financial Services Commission, allows corporate, institutional and individual clients to hold their investment through the Premier Investment hub in Africa.
A very stable environment, strong regulatory framework, free repatriation of capital, competitive tax rates, access to a wide treaty network, investment promotion and protection agreements, are factors that provide the ideal platform for cross-border investments.
We assist our clients in:
Company structuring and formation (Global Business Company, Authorised Company, Protected Cell Company)
Provision of nominee shareholders, registered office address, Company Secretary, resident directors, Corporate Director
Management and administrative service for companies (including opening and operation of bank account)
Statutory corporate secretarial work
Compliance with Mauritian laws, regulations and licensing conditions
Accounting services and tax compliance
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