Independent — not owned by any bank
SEM Stocks in Mauritius
How to invest in Stock Exchange of Mauritius listed shares and broker comparison.
Independent — not owned by any bank
Last verified:
How to invest in Stock Exchange of Mauritius listed shares and broker comparison. Compare every option on the Mauritian market. Rates and fees shown are verified where available — contact the provider for a personalised quotation.
We are still compiling sem stocks products for Mauritius.
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Documents needed for investment account / unit trust
KYC requirements vary by provider. Use this as a checklist and confirm exact documents directly with the bank, insurer or lender.
Individual investor
- Valid passport or National Identity Card (NIC)
- Proof of address (utility bill or bank statement, usually under 6 months)
- Bank reference from recognised bank (often required)
- Source of funds / source of wealth if high-risk
Corporate / legal person
- Certificate of Incorporation / good standing
- Constitution / MOA / AOA
- Registered and principal place of business
- Nature of business
- Ownership and control structure up to beneficial owners
- KYC of senior management, directors, authorised signatories
Trust / partnership
- Trust deed / partnership deed
- Trust name, date and place of registration
- Indication of assets
- CDD on settlor, trustee, beneficiaries and protector/enforcer
- For discretionary trusts: arrangement to obtain beneficiary CDD at distribution
Brokers and CIS managers may request additional risk-based information.
Sources: fscmauritius.org, fscmauritius.org