- {[ recentSearch.term | urldecode ]}
RECENTLY SEARCHED
Popular searches
Client Identification and Verification
Introduction
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.
Client Type
-
Face to Face - Resident
-
Face to Face - Non Resident
-
Non Face to Face - Non Resident
-
Locally Incorporated
-
Global Business Licence (GBL) and Authorised Company (AC) Entity
-
Foreign Company
-
Listed Companies / Subsidiary of Listed Companies
-
Discretionary / Purpose Trust
-
Partnership
-
Open / Closed Ended Funds and other similar entities
-
Charitable / Non Charitable Foundation and similar entities
-
Clubs, Association & Charities
-
Professional Intermediaries
Professional Intermediaries (Management Companies, Stockbrokers, Fund Managers, Law Practitioners, Accountants, Estate Agents and other professional intermediaries) - Managing client monies only.
-
Government / State Owned Entity
-
Other Entities
-
Related Parties - Acceptable Documents
-
Source of Funds and Wealth Description