Erected with large rectangular blocks of basaltic rocks found on the island and completed in 1840 by the British, Fort Adelaide (or ‘’La Citadelle’’), was built to protect the British Army from the enemy.
A strategic stronghold which inspires DTOS to be a long-established sentinel leveraging on its privileged position to protect its stakeholders and preserve its clients’ assets.
We are able to assist our Private Clients in choosing and setting up the wealth preservation vehicles that would suit their needs and profiles.
• 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