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Services
About the company
Deloitte Solutions is authorized to operate as a Support PSF (Art. 29-1, Art. 29-2 & Art. 29-3 of the Law on the Financial Sector). DSO is also an Approved Reporting Mechanism (ARM) with derogation (Art. 29-7).
Current services offered by DSO are: DKYC (end to end AML-KYC solution for initial and ongoing customer duel diligence, and name screening), Withholding Tax services (Tax Reclaims); Client Tax reporting; Regulatory reporting (QI, FATCA, CRS, CESOP);Transaction reporting (EMIR, MIFIR, SFTR and CSDR) and Data Agent.
Operational & IT Services
ICT services management - Managed services provider
Compliance & Risk Management
Regulatory reporting and monitoring
Know Your Customer (KYC), customer due diligence checks and document verification
Customer Service and Support
Finance & Accounting Services
Operational Excellence Services
Document management and archival services
Customer Communications Management
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