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
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GLOBAL MARKET INDEX LIMITED 29/08/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RMDTRADER 29/08/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PREEMINENCE CAPITAL 29/08/2022 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
FIDECO GLOBAL BUSINESS SERVICES LTD 29/09/1993 FS-3.1A MANAGEMENT LICENCE
METROPOLITAN HEALTH (MAURITIUS) LTD 29/09/2006 FS-2.11 OTHER FINANCIAL BUSINESS ACTIVITY
ZEPHYR PEACOCK INDIA FUND II LIMITED 29/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ZEPHYR PEACOCK MANAGEMENT LIMITED 29/09/2009 SEC-4.2 CIS MANAGER
AFRICAN AGRICULTURE FUND LLC 29/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAFM 29/09/2011 SEC-3.1A CIS (SINGLE FUND)
CCIL INVESTMENT MANAGEMENT LTD 29/09/2011 SEC-4.2 CIS MANAGER
GOLDEN JUBILEE AGENCY CO LTD 29/09/2011 INS-2.2A INSURANCE AGENT (COMPANY)
THE GENERATION LIFE RETIREMENT PLAN 29/09/2011 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2016
MCB UNIT TRUST 29/09/2014 SEC-4.4 REPORTING ISSUER
INDUS INDIA FUND (SV) LIMITED 29/09/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ARINDO HOLDINGS (MAURITIUS) LIMITED 29/09/2017 SEC-4.4 REPORTING ISSUER
SILVER BANK LIMITED 29/09/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SILVER BANK LIMITED 29/09/2017 SEC-4.1 CUSTODIAN
SILVER BANK LIMITED 29/09/2017 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SAVANNAH FUND MANAGEMENT SERVICES 29/09/2020 SEC-4.2 CIS MANAGER
DEEPCHAND SANDRAKANT 29/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOODHUN CHAYA DEVI DHOTAH 29/09/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
INDEA ASSET MANAGEMENT (MAURITIUS) LTD 29/10/1998 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
Travelmymy.com Ltd 29/10/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SWAN DEFINED CONTRIBUTION PENSION SCHEME 29/10/2014 PPS-1.1 PENSION SCHEMES
Lineage Investment Services Ltd 29/10/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
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.