ABOUT JURISTAX
Founded in 2008, JurisTax is an independent group in Mauritius, operating in the non-banking financial sector.
Our team includes professionals from different fields such as Chartered Accountants, Fund Administrators, Lawyers, Compliance Specialists, Company Secretary professionals, amongst others.
+125
Employees
+2000
Clients
ISO 27001,
ISAE 3402 Type II
Memo - Global business corporation
FEE SCHEDULE - Global business corporation
View our Fee Schedule below:
TIMELINE
3 - 4 WEEKS
KYC Checklist
As per section 5.4 of the FSC Handbook, Management Company need to identify and verify the identity of beneficial owners by obtaining information on the identity of all the natural persons who ultimately have a controlling ownership interest in the legal person.
Please refer to the below list of KYC required for the Shareholder, Settlor, Founder, Director or Ultimate Beneficial Owner, Authorised Person or any third party settling invoice on behalf of the Client.
In case of an individual
| Current Valid Passport or National Identity Card |  |
| Utility bill dated less than 3 months confirming the permanent residential address (NO “PO BOX”) | |
| Bank reference on the client from a reputable Bank/Professional reference in case the person is a Politically Exposed Person (PEP) | |
| Updated Curriculum Vitae | |
| Proof of source of funds | |
| Proof of source of wealth (if applicable in case of high risk clients, high net worth clients, PEP, hit found on the concerned persons) | |
| Recent professional reference in case the person is a Politically Exposed Person (PEP) (as a measure of EDD) | |
In case of a legal entity
| Certificate of incorporation | |
| Certificate of good standing or incumbency (if hit has been recorded on the legal entity) | |
| Constitution or memorandum and articles of association | |
| Business plan with details of the group structure, the nature of business and countries of operation | |
| Details of registered office and place of business | |
| Register of shareholders and directors | |
| Latest Audited financial accounts | |
| Identification documents of the principals of the company (shareholders, ultimate beneficial owners, promoters, officers and at least 2 directors) | |
| Proof of source of funds | |
| Proof of source of wealth (if applicable in case of high risk clients, high net worth clients, PEP, hit found on the concerned persons) | |