TIDR Mauritius Ltd

The ID Register (‘TIDR’) is a central investor onboarding utility where investors complete a profile as part of their

subscription into a collective investment scheme (‘fund’). Each fund manager subscribes to the information in the

investor profiles in order to satisfy their Know Your Client (KYC) due diligence obligations, Foreign Account Tax

Compliance Act (FATCA) / Common Reporting Standard (CRS) reporting and securities law requirements. One

investor profile may therefore be connected to many investment funds, saving time and cost to both parties. 

The ID Register service to date has primarily consisted of:

1. Identification and verification of investors for KYC purposes

2. FACTA CRS classification of client entities (funds) and related parties such as holding companies and co-investment

vehicles

3. FATCA CRS reporting on behalf of the funds including reportable data on underlying account holders

4. Assisting investors to complete an online questionnaire to satisfy the requirements of securities laws incumbent

on funds, particularly in the USA

Our platform has grown incrementally over the past 4 years and now hosts in excess of 24,000 investor and private

fund profiles from across the world. Consequently, so too has the demand from our clients to expand the scope of our

activities.