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.

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Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
<< First < Prev 161 162 163 164 165 Next > Last >>
APPLEBY GLOBAL LEGAL ADVISORY SERVICES LTD	29/03/2024	FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
THE EMERGING AFRICA INFRASTRUCTURE FUND LIMITED	29/04/2002	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUREOS SOUTH ASIA MANAGERS LTD	29/04/2004	SEC-4.2 CIS MANAGER
CONSTANCE HOTELS SERVICES LIMITED	29/04/2008	SEC-4.4 REPORTING ISSUER
GOODWELL UMUNTHU INVESTMENT SERVICES	29/04/2011	SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
LS ADVISORS LTD	29/04/2011	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LS ADVISORS LTD	29/04/2011	SEC-4.2 CIS MANAGER
PFM (ASIA) LIMITED	29/04/2013	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PFM (ASIA) LIMITED	29/04/2013	SEC-4.2 CIS MANAGER
KHEMRAZ SNEHA	29/04/2014	INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SILVER CLOUD ADVISORY INC.	29/04/2014	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2019 -
BAIN CAPITAL ASSET MANAGER MAURITIUS	29/04/2020	SEC-4.2 CIS MANAGER
AH HANG JEAN KARL GUY	29/04/2022	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CITCO TRUSTEES (MAURITIUS) LIMITED	29/05/1998	FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NINE RIVERS CAPITAL MANAGEMENT LIMITED	29/05/2008	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2020 -
EUROTRADE INTERNATIONAL LTD	29/05/2023	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
JUWAHEER ADARSH	29/05/2023	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RMB INTERNATIONAL (MAURITIUS) LTD	29/06/1999	FS-1.9 GLOBAL TREASURY ACTIVITIES
EVOLVENCE INDIA LIFE SCIENCES FUND, LLC	29/06/2006	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2020 -
JM FINANCIAL - OLD LANE INDIA CORPORATE OPPORTUNITIES FUND I LIMITED	29/06/2006	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOLDEN CLIFF	29/06/2007	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2020 -
BELVEDERE MANAGEMENT LIMITED	29/06/2009	SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SHORECAP II LIMITED	29/06/2009	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRG AFRICA CATALYST FUND I, LTD	29/06/2010	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01/07/2014
COMESA INFRASTRUCTURE FUND	29/06/2015	SEC-3.2A CLOSED-END FUND (SINGLE FUND)

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.