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.