The go-to leasing specialists

• A certified true copy of Certificate of Incorporation
• OR
• an electronic certificate of incorporation (e-Certificate) issued by the Registrar of Companies of Mauritius
• A certified true copy of Business Registration Card
• A certified true copy of VAT Certificate, if applicable
• A certified true copy of the licence*, where company is licensed or regulated by relevant authorities, e.g. Bank of Mauritius, Financial Services Commission, Ministry of Health & Quality of Life, National Land and Transport Authority, Ministry of Tourism & Leisure, etc., if applicable
• A copy of the extract of file (dated less than 3 months) bearing the seal of the Registrar of Companies (manual or electronic)
• OR
• a copy of the particulars of Company at Incorporation for companies incorporated less than 3 months bearing the seal of the Registrar of Companies (manual or electronic) signed by any director or company secretary
• OR
• a duly dated and signed Register of Directors and Shareholders, recording the identity of current directors and shareholders
• A duly dated and signed shareholding structure (where appropriate), clearly mentioning the percentage shareholding interest held. The structure should go back to the ultimate beneficial owner(s)
• KYC documents of all directors, authorized signatories, significant shareholders and beneficial owners as follows:
  1. Certified true copy of a National Identity Card (Mauritian Citizens)
     OR
     Valid passport (for Mauritians, the passport should contain the NIC number of the applicant)
  2. Certified true copy of a proof of current permanent residential address dated less than 3 months.
• A duly dated and signed business plan, clearly detailing out the business activities of the Company and including the sources and application of funds and estimated volume of inflows and outflows. The business plan may be signed by either the Management Company, the Registered Agent, a director, the company secretary, an accountant, the beneficial owner or signatories as per Acts and Deeds
• OR
• a duly dated and signed copy of the latest financial summary or audited accounts/financial statements
• Resolution (original or certified true copy), authorising the opening of leasing and/or fixed deposit accounts and giving the authority to the signatories (as well as listing the signatories' specimen signatures) for the operation of the accounts and the signing of documents
  Resolution may be in the form of:
  1. written resolution signed by all directors;
     OR
  2. written resolution signed by all directors;

• A certified true copy of Certificate of Incorporation
• OR
• an electronic certificate of incorporation (e-Certificate) issued by the Registrar of Companies of Mauritius
• A certified true copy of Business Registration Card
• A certified true copy of VAT Certificate, if applicable
• A certified true copy of the licence*, where company is licensed or regulated by relevant authorities, e.g. Bank of Mauritius, Financial Services Commission, Ministry of Health & Quality of Life, National Land and Transport Authority, Ministry of Tourism & Leisure, etc., if applicable
• A copy of the extract of file (dated less than 3 months) bearing the seal of the Registrar of Companies (manual or electronic)
• OR
• a copy of the particulars of Company at Incorporation for companies incorporated less than 3 months bearing the seal of the Registrar of Companies (manual or electronic) signed by any director or company secretary
• OR
• a duly dated and signed Register of Directors and Shareholders, recording the identity of current directors and shareholders
• A duly dated and signed shareholding structure (where appropriate), clearly mentioning the percentage shareholding interest held. The structure should go back to the ultimate beneficial owner(s)
• KYC documents of all directors, authorized signatories, significant shareholders and beneficial owners as follows:
  1. Certified true copy of a National Identity Card (Mauritian Citizens)
     OR
     Valid passport (for Mauritians, the passport should contain the NIC number of the applicant)
  2. Certified true copy of a proof of current permanent residential address dated less than 3 months.
• A duly dated and signed business plan, clearly detailing out the business activities of the Company and including the sources and application of funds and estimated volume of inflows and outflows. The business plan may be signed by either the Management Company, the Registered Agent, a director, the company secretary, an accountant, the beneficial owner or signatories as per Acts and Deeds
• OR
• a duly dated and signed copy of the latest financial summary or audited accounts/financial statements
• Resolution (original or certified true copy), authorising the opening of leasing and/or fixed deposit accounts and giving the authority to the signatories (as well as listing the signatories' specimen signatures) for the operation of the accounts and the signing of documents
  Resolution may be in the form of:
  1. written resolution signed by all directors;
     OR
  2. written resolution signed by all directors;

• National Identity Card (Mauritian Citizens)
• OR
• Valid Passport (for Mauritians, the passport should contain the NIC number of the applicant)
• A utility bill in the name of the applicant for business which is not older than 3 months
• OR
• any other document, which either singly or cumulatively establishes, beyond reasonable doubt, the address of the applicant for business
• Recent Birth Certificate

Salaried Person:

• Salary Slip dated less than 3 months
• OR
• letter of confirmation of employment dated less than 3 months and signed by the Employer
• Bank statements for the last 6 months

Self-Employed:

• Business Registration Card
• Business Plan/Statement, dated less than 3 months, detailing the inflows (business proceeds)/outflows (purchases/expenses)
• Bank statements for the last 6 months, if BRC dated 1 year or more OR latest tax returns
• Any regulatory license (e.g. Insurance Agent/Broker License, Investment Dealer License, Bookmaking License)
• MRA betting tax remittance records (for bookmakers, totalizers) - Latest 10 months returns

• Proof of identity
• Recent Birth Certificate of Spouse
• Recent Marriage Certificate

• Marriage Certificate
• Divorce Decree

• Death Certificate of Spouse

• The Residence/Occupational permit
• OR
• work permit
• OR
• a marriage certificate evidencing marriage with a Mauritian citizen for spouses of citizens of Mauritius or surviving spouses of citizens of Mauritius (until remarriage) who are in employment in Mauritius as from 8 March 2019
• A copy of the customer's work permit will be required, as stipulated in the Non-Citizens (Employment Restriction) (Work Permit) Regulations 2017
• Curriculum Vitae detailing activities for the last 10 years, for investors
• Letter from employer for foreign workers dated less than 3 months
• Bank reference letter (dated less than 3 months) from previous bank where applicant has advised he has closed his account at another local bank