Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 172 173 174 175 176 Next >
SWAN WEALTH MANAGERS LTD 15/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
THE MAURITIUS COMMERCIAL BANK LIMITED 01/10/2009 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
VAM MARKETING LIMITED 21/03/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Finance Club Limited 19/02/2021 FS-1.17 PEER TO PEER LENDING
FUNDKISS TECHNOLOGIES LIMITED 01/04/2021 FS-1.17 PEER TO PEER LENDING
ASHTON MULTIFAMILY OFFICE LTD 02/06/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
DMH ASSOCIATES LTD 04/07/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
MULTI FAMILY OFFICE SOLUTIONS 05/11/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
PHILIA FAMILY OFFICE LTD 21/08/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
Sunrise Global Family Office Limited 28/03/2022 FS-1.16 FAMILY OFFICE (MULTIPLE)
VILANMOR LTD. 11/11/2021 FS-1.15 FAMILY OFFICE (SINGLE)
MINDEX DIGITAL CUSTODIAN LIMITED 31/01/2022 FS-1.14 CUSTODIAN SERVICES (DIGITAL ASSET)
ELIE AND SONS FUNERAL SCHEME LTD 13/05/2022 FS-1.11 FUNERAL SCHEME MANAGEMENT
MTI FUNERAL SCHEME MANAGER LIMITED 21/09/2021 FS-1.11 FUNERAL SCHEME MANAGEMENT
APPLEBY GLOBAL LEGAL ADVISORY SERVICES LTD 29/03/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
BEECH VELTMAN LIMITED 11/01/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
IPvocate Africa Legal Advisers Ltd 05/02/2018 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
LNP INTERNATIONAL LIMITED 02/12/2022 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
MOUYIS COHEN GLOBAL 17/11/2023 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
AFRICA AGRI MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
AFRICA PROPERTY DEVELOPMENT MANAGERS LTD 08/09/2016 FS-1.1 ASSET MANAGEMENT
AFRICAN FRONTIER CAPITAL (MAURITIUS) LLC 30/06/2021 FS-1.1 ASSET MANAGEMENT
ASSET STRATEGY LTD 22/07/2010 FS-1.1 ASSET MANAGEMENT
ATTERBURY MAURITIUS LIMITED 03/12/2012 FS-1.1 ASSET MANAGEMENT
DII ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
4394 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.