Client's portal

Global Headquarters Administration

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

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates