Digital Associated Corporate Services Limited
Financial Services - Vacoas-Phoenix, Plaines Wilhems District, Mauritius
Digital Associated Corporate Services Limited Employees
Digital Associated Corporate Services Limited Details
Digital Associated Corporate Services Limited is licensed by the Registrar of Companies of Mauritius, to provide company secretarial and other support services to domestic companies in Mauritius.Corporate services:• Advice on Company and Trust formation• Provision of registered office• Company secretarial support services• Arranging for the opening of bank accounts• Accounting and tax services• Review of application for special licenses with the regulator• Ensuring compliance with the applicable laws and regulations in MauritiusCompliance with Code of Corporate Governance:• Provision of independent directorship services• Corporate governance reviews• Drafting Governance Manual, Board Charter and Terms of Reference for Board committees• Drafting of corporate governance reportsRelocation services:• Work and residence permit• Assistance with customs regulations, clearance and other related procedures• Acquisition of property or rental• Assistance in setting up of an office in MauritiusConciergerie services:• Personal AssistanceAML/CFT services:• Development and implementation of policies, controls, and procedures• Performing Customer Due Diligence• Performing Enhanced Due Diligence in cases of high-risk and PEP clients and large transactions• Conducting a risk assessment to identify, assess, monitor, manage and mitigate the risks associated with money laundering and terrorism financing• Independent compliance audit of the effectiveness of the policies, controls and procedures, risk assessment, amongst others• Providing guidance to the MLRO in assessing and investigating internal suspicious transaction reports• Assistance in regulatory visitsFor more information, contact us at info@digitalassociates.legal
