Register of Licensees

Register of Licensees

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 160 161 162 163 164 Next > Last >>
Universal Partners Limited 03/11/2016 SEC-4.4 REPORTING ISSUER
URBAN AGENCIES LTD 18/08/2017 INS-2.2A INSURANCE AGENT (COMPANY)
URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS 26/12/2006 SEC-4.2 CIS MANAGER
URBAN INFRASTRUCTURE REAL ESTATE FUND 06/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UTEEM CASSAM 08/04/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
UTEEM CASSAM 14/07/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
UTI INDIA CREDIT FUND LIMITED - 1 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UTI INDIA CREDIT FUND LIMITED-2 26/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UTI INTERNATIONAL WEALTH CREATOR 3 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UTI INTERNATIONAL WEALTH CREATOR 4 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UTI INTERNATIONAL WEALTH CREATOR 6 24/05/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UTI INVESTMENT MANAGEMENT COMPANY (MAURITIUS) LIMITED. 05/12/2006 SEC-4.2 CIS MANAGER
UTI SPECTRUM FUND 11/08/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UTILIS NOMINEES LTD 21/05/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
UTILIS TRUSTEES LTD 04/12/2012 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
UTILITY CAPITAL TRADE FINANCE 16/02/2016 FS-2.4 FACTORING Licence Lapsed on 01 July 2019 -
UTIM BIBI NOORENA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
UTIM (SOBHA) SURYA BUGUM 19/08/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
V & S SAFETY LTD 24/10/2018 INS-2.2A INSURANCE AGENT (COMPANY)
V'OCEAN CAPITAL PARTNERS LTD 28/07/2015 SEC-4.2 CIS MANAGER
V'OCEAN INVESTMENTS LTD 28/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VA GLOBAL BUSINESS LTD 12/04/2006 FS-3.1A MANAGEMENT LICENCE
VA CAPITAL MANAGEMENT LIMITED 22/03/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VAKAYI CAPITAL 05/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
Valaydon Viswanathen 14/02/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
4252 record(s) found.

Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.