
List of Documents and Information
General note:
All copies submitted to be certified as true copy of the original.
Birth certificate, marriage certificate and proof of address to be less than 3 months old.
Additional documents and information may be requested on a case to case basis and as part of our KYC obligations.
For the Sale or Acquisition of an Immovable Property
Documents and information required:
From Buyer and Seller who are natural persons:
- Birth certificate & ID card
- Proof of address
- Marriage certificate (if any)
- Divorce certificate/order (if applicable)
- Occupation
- Birth certificate & ID card of the spouses of the Buyer and the Seller
From Buyer and Seller who are legal entities:
- Certificate of incorporation / Statuts of Société
- Business Registration Number (BRN)
- Written Resolutions to (i) approve the sale or acquisition; and (ii) appoint signatory(ies)
- Birth certificate, ID card, proof of address and occupation of the signatory(ies)
Additional documents and information in respect of the property to be sold or acquired:
General:
- Title deed of the property
- Original PIN (Parcel Identification Number) certificate
- Original site plan from land surveyor
- Survey report from land surveyor (if any)
- Valuation report (if any)
- Sale price
- Letter of No Objection from inscribed creditors
- Syndic clearance < 1 month old (if applicable)
- Municipality clearance (if applicable)
- Morcellement permit or BLUP (if applicable)
In case of a land with a building:
- Brief description of the building and surface area
- Specify whether the building is leased
- CEB (Central Electricity Board) and CWA (Central Water Authority) clearances
In case of a Copropriété:
- Copy of the existing ‘Règlement de Copropriété’ and/or ‘Cahier des Charges’ (as may be amended) – Co-ownership rules applicable to the property
For a Donation
Documents and information required:
From the Donor (the one giving) and Donee (the one receiving – beneficiary) who are natural persons:
- Birth certificate & ID card
- Proof of address
- Marriage certificate (if any)
- Divorce certificate/order (if applicable)
- Occupation
- Birth certificate & ID card of the spouses of the Donor and the Donee
From the Donor and Donee who are legal entities:
- Certificate of incorporation / Statuts of Société
- Business Registration Number (BRN)
- Written Resolutions to (i) approve the donation; and (ii) appoint signatory(ies)
- Birth certificate, ID card, proof of address and occupation of the signatory(ies)
Additional documents and information pertaining to the asset to be transferred:
If the asset is an immovable property: see documents and information required under section “For the Sale or Acquisition of an Immovable Property”
If the asset is a movable property: full description and value of the asset to be transferred (e.g. shares or other securities, intellectual property rights or other contractual rights).
NB:
- A donation will require the presence of 2 witnesses who shall reside in Mauritius, of age, and not be related to the Donor and Donee.
- Additional documents or information may be required on a case-to-case basis.
For a POA or Procuration
Documents and information required from the Principal (or “Mandant”) and the Proxy (or “Mandataire”):
- Birth certificate
- ID card
- Proof of address
- Marriage certificate (if any)
- Occupation
For an "Acte de Notoriété après Décès" or "Affidavit de Succession"
Note that an “Affidavit de Succession” or “Acte de Notoriété après Décès” will require the presence of 2 witnesses who are preferably residing in Mauritius, of age, and must have known the deceased.
Documents and information pertaining to the Deceased:
- Any will or testament
- Original death certificate
- Birth certificate
- Proof of address at the time of demise
- Marriage certificate (if any)
- Occupation at the time of demise
- Title deed in respect any property
Documents and information pertaining to the Heirs:
- Birth certificate & ID card
- Proof of address
- Marriage certificate (if any)
- Occupations
Documents and information pertaining to the Witnesses:
- Birth certificate & ID card
- Proof of address
- Marriage certificates (if any)
- Occupation
Legal Disclaimer: the FAQ section is intended for information purposes only. The answers provided in the FAQ section are limited to the laws of Mauritius of general application as at 01/01/2022 and do not constitute a formal legal opinion which could reach a different result.