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
< Prev 1 2 3 4 5 Next > Last >>
AARNA INVESTMENTS LIMITED 25/09/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AAVISHKAAR EMERGING INDIA FUND 21/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AAVISHKAAR FRONTIER FUND 07/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AAVISHKAAR INDIA FUND (MAURITIUS) VI 26/11/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABACOUSNAC VANDANA 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ABALONE PRIVATE WEALTH LTD 16/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ABALONE PRIVATE WEALTH LTD 16/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ABANS INTERNATIONAL LIMITED 06/08/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ABANS INVESTMENT MANAGER MAURITIUS 16/06/2020 SEC-4.2 CIS MANAGER
Abax Corporate Services Ltd 31/07/2018 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
ABBASAKOOR RIYAD 13/02/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABC BANKING CORPORATION LTD 23/02/2016 SEC-4.4 REPORTING ISSUER
ABC BANKING CORPORATION LTD 15/06/2023 INS-2.2A INSURANCE AGENT (COMPANY)
ABC GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
ABC MOTORS CO. LTD. 01/10/2008 SEC-4.4 REPORTING ISSUER
ABDUL CARRIM AQILAH FATIMAH 20/01/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ABDUL CARRIM SHAHEENA 20/06/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABDUL CARRIM SHAHEEN 06/05/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ABDULLATIFF MUHAMMAD ASSAD YUSUF 14/01/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ABDULLATIFF ASSAD 20/06/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABG CAPITAL 13/11/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ABNER INDIA DIVERSIFIED GROWTH FUND 05/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ABS CAPITAL GROWTH FUND I 26/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABS CAPITAL II 23/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABSA BANK (MAURITIUS) LIMITED 19/11/2020 SEC-4.1 CUSTODIAN
575 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.