Client Identification and Verification
Investec Bank (Mauritius) Limited (“IBM”) is prohibited from establishing Business Relationships or concluding Single Transactions with anonymous Clients or Clients with an apparent false or fictitious name. To this end, all Prospective Clients and where applicable Related Parties are identified and verified in accordance with the requirements set out in the Bank Of Mauritius Guidance Notes on AML/CFT and the Investec Bank Limited ‘’IBL’’ Client Identification and Verification standards, as amended from time to time and in line with Investec’s Risk Based Approach (“RBA”).
The following are different Client types of which you can view and download the specific identification and verification requirements.
Note: The requirements are non-exhaustive and may be amended from time to time.