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.
With a strong finance sector and business environment, Mauritius has become a popular location for global corporations to maintain their regional headquarters.
A multinational headquartered in Mauritius is required, as a legal prerequisite, to provide at least 3 of the following services to at least 3 related entities: –
Administration and general management;
Business planning and development and coordination;
Economic or investment research and analysis;
Services related to international corporate headquarters in Mauritius;
A regional headquarter benefits from an 8-year tax holiday, subject to meeting specific prescribed requirements.
DTOS will assist in providing a full and comprehensive range of services which will include:
Company formation.
Provision of registered office, company secretary and resident directors.
Management and administration services.
Tax and accounting services.
Ensuring compliance with regulatory and tax residency requirements in Mauritius.
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