Company Name
Security ID
  • Official
  • DEM
Last updated on 19 Jun 2018 16:01 - AFREXIMBANK DR 3.93   | AIR MTIUS LTD 12.00   | ATL. LEAF (GBP) 1.05   | ALTEO LIMITED 25.10   | ASL 69.25   | BLUELIFE LIMITED 2.42   | BMH 38.95   | CAUDAN 1.10   | CBVL CL A BOND 994.95   | CBVL CL B BOND 1004.28   | S&P GLO. PRO.ETF 2.53   | CIEL LIMITED 7.00   | CIM FINANCIAL 9.88   | CMB INTER (USD) 0.10   | S&P 500 ETF 2.75   | DALE CAPITAL 2.20   | GRITREAL-MUR 46.60   | GRITREAL-USD 1.43   | FINCORP 24.00   | GAMMA CIVIC 38.50   | GREENBAY (EUR) 0.08   | ENL COMMERCIAL 14.05   | GO LIFE (USD) 0.02   | H. MALLAC 82.00   | INNODIS LTD 45.80   | IBL LTD 49.35   | LOTTOTECH LTD 9.10   | PBL 598.00   | MCB GROUP 275.00   | MCFI 18.85   | MDIT 4.48   | MEI 96.00   | MISB ETF 9.36   | MOROIL 30.50   | OMNICANE LIMITED 47.00   | MUA 69.00   | S&P GIVI ETF 115.26   | NEW FRONTIER-GBP 1.06   | NEWGOLD ETF 411.00   | NIT 24.35   | NMH 22.80   | NMH PREFERENCE 12.25   | LUX ISLAND 70.50   | PAD 115.00   | PIM 58.00   | POLICY 6.70   | ROGERS 33.90   | SANLAM (USD) 3.41   | ENL LAND LTD 42.30   | ENL LAND LTD (P) 53.00   | SBMH 7.30   | VIVO ENERGY 149.00   | SUN LIMITED 48.90   | SWAN GENERAL LTD 369.75   | TERRA 26.25   | UBP 123.50   | UNITED DOCKS LTD 99.50   |
Last updated on 19 Jun 2018 16:01 - ABC MOTORS 112.00   | ABC BANKING 25.20   | ASSOCIATED COM 153.00   | SWAN LIFE LTD 1300.00   | ATTITUDE 12.70   | ASCENCIA BONDS 13.00   | ASCENCIA CLASS A 16.50   | ASCENCIA PREF 20.00   | BYCHEMEX 4.50   | CHEMCO 18.50   | CONSTANCE HOTEL 30.05   | CIE IMMOBILIERE 590.00   | COVIFRA 23.45   | CONSTANCE 120.00   | ENL LTD (P) 24.90   | EUDCOS 22.00   | BEE EQUITY 38.25   | CIEL TEXTILE LTD 48.50   | FORGES TARDIEU 116.00   | GAZ INDUSTRIELS 53.25   | HOTELEST 30.15   | KOLOS 99.00   | LIVESTOCK (O) 46.00   | LIVESTOCK (P) 26.00   | LES MOULINS (O) 218.00   | LES MOULINS (P) 320.00   | MED & SURG 2.65   | MTIUS COSMETICS 39.00   | MFD GROUP 12.50   | MARGARINE IND. 923.00   | MORNING LIGHT 41.20   | MEDINE LTD 68.75   | MTIUS SEC. IND. 29.80   | NOVUS 9.00   | PAPER CON CO LTD 28.00   | PHOENIX INV 406.50   | QUALITY BEVERAGE 16.20   | RHT HOLDING LTD 36.75   | SOAP & ALLIED 22.25   | SOUTHERN CROSS 4.55   | SIT LAND HDG OPT 11100.00   | TROPICAL PAR (O) 6.16   | TROPICAL PAR (P) 308.00   | UTD BUS SERVICE 34.05   | UNION SUG ESTATE 31.00   | UNITED INV BOND 100.03   | UNITED INVEST. 10.00   |

Register as our Client

To register as our client, please follow these simple steps:
  1. Download and print the forms that correspond to you at Resources
  2. Fill-in the forms.
  3. Attach adequate supporting documents, as listed and explained below.
  4. Send the forms and documents to us.
  5. One of our agents will then contact you for the signature of a client agreement.
  6. Or you can just ignore all of the above and Contact us; we’ll be very glad to guide you through the process.

Know Your Customer (KYC)

In accordance with current legislation, in particular laws against money laundering and terrorism financing, we are required to gather sufficient supporting documents to establish our client’s identity, permanent residential address, occupation, sources of income and origin of funds to be invested. The following are the minimum requirements from applicants:

Individuals, including joint holders, minors and / or authorized third parties
(Originals or certified copies)

  • A Mauritian National Identity Card or, for minors, a Birth Certificate.
  • A valid passport, if the above is not available, and for foreign individuals.
  • A Utility Bill, as proof of residential address, not more than six months old, showing exact own name and address + a birth certificate and/or a marriage certificate for clients living with parents (father and/or mother) or spouse, who produce a utility bill in the parent’s or spouse’s name.
  • A recent bank or credit card statement, if utility bill is not available.
  • Power of attorney, if forms are signed by a third party + identity documents and utility bill of the third party.
  • Foreign individuals also need a bank account with MCB Ltd for settlement of transactions and dividends.

Institutions
(Originals or certified copies)

  • Board resolution approving the opening and operation of a CDS Account.
  • List of persons authorised to sign on behalf of the institution with their specimen signatures.
  • List of directors.
  • List of substantial shareholders.
  • Certificate of Incorporation / Registration.
  • Business Registration Number
  • The institution’s trading / operating licence, if any.
  • The Memorandum and Articles of Association.
  • National Identity Card or valid passport of directors (at least 2), signatories and / or high officials.
  • Proof of residential address of the above.
  • Latest financial statements.
  • Foreign institutions should ignore all of the above as they should first fill-in and send us the initial Client Screening Form. We shall then revert back with a list of forms and documents that are required on a case to case basis.

Certifying your documents
(Who can certify copies of documents?)

Copies can be certified by our own staff, provided we see the originals. When originals are not submitted to us, copies need to be certified by any one of the following: notaries, members of the judiciary, senior civil servants, practicing accountants, serving police officers, embassies, consulates, and senior managers of financial services providers regulated by the Bank of Mauritius or the Financial Services Commission.

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