Legal / Due Diligence

Due Diligence Requirements

The following is for guidance only and details the required due diligence documentation that our Investors Europe (Mauritius) Limited (“IELM”) will require before a business relationship can be entered into.


A. Private Individuals

Photographic Verification – Correctly certified (see below) copy of one of the following, current documents:

Address Verification – Correctly certified (see below) copy of one of the following documents for each individual:

The above documents should be no more than three months old at the time of application and should be addressed to the applicant and show their residential address. Note regarding PO Box addresses : where an individual resides in a jurisdiction where the use of PO Box addresses is commonplace, IEL are still required to verify the residential address although it is appreciated that it may be impossible to provide the documentation referred to above. In such cases we will require the following:


B. Private company


C. Private company owned by a trust

Certified copy of the register of Directors and Secretary Identity and address verification documents for each of the directors in line with the requirements detailed (above) for Private Individuals Certified copy of the list of authorised signatories Certified copies of the Memorandum & Articles of Association and any notification of change of registered office details and/or name change Extract from the trust deed showing the relevant parties to the trust Identity and address verification documents for the settlor, in line with the requirements detailed above for Private Individuals


Certifiers

Acceptable persons to certify evidence of identity (suitable certifiers) may include:

A suitable certifier must certify that:

Suggested wording for documents bearing a photograph “I certify that this is a true copy of the original document, of which I have seen, and the photograph bears a true likeness of the bearer”. The certifier must also sign and date the copy document, and provide adequate information so that he/she may be contacted in the event of a query. An adequate level of information must be provided by a suitable certifier including his/her name, position or capacity, full address and a telephone number or email address at which he/she can be contacted.

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Investors Europe (Mauritius) Limited is authorised and regulated by the FSC Mauritius, license C112011088. Registered address: 3rd Floor Ebene House, Hotel Avenue,33 Cybercity, Ebene 72201, Republic of Mauritius. Registered Number: 113933.

Any information contained on this website is provided to you for informational purposes only and should not be regarded as an offer or solicitation of an offer to buy or sell any investments or related services that may be referenced here. Investing in certain instruments, including stocks, options, futures, foreign currencies, and bonds involve a high level of risk. Trading on margin comes with substantial risk as well. You must be aware of these risks before opening an account to trade. The income you may get from online investing may go down as well as up.