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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ATHAW JACQUES DESIRE LAVAL GILLES LINDSAY 15/12/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ATHAW CINDY HOY LING 15/12/2023 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AT SERVICES TOPCO 18/05/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
AT GLOBAL MARKETS INTL LTD 23/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ASZA CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ASTRUM MANAGEMENT SERVICES PRIVATE LTD 20/09/2010 SEC-4.2 CIS MANAGER
ASTRUM INDIA INVESTMENTS LTD 20/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASTRUM INDIA INVESTMENTS HOLDING PRIVATE LTD 20/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASTRAEA FUND LIMITED 16/10/2014 SEC-3.1A CIS (SINGLE FUND)
ASTORIA INVESTMENTS LTD 04/12/2015 SEC-4.4 REPORTING ISSUER
ASTORIA INVESTMENTS LTD 24/04/2015 SEC-4.4 REPORTING ISSUER
ASTERISM LIMITED 09/03/2012 FS-3.1A MANAGEMENT LICENCE
ASSURLAND BROKERS (MAURITIUS) LTD 29/12/2023 INS-2.3 INSURANCE BROKER
ASSOCIATED CONSULTANTS NOMINEES LTD 28/07/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
ASSOCIATED CONSULTANTS LTD 17/11/1993 FS-3.1A MANAGEMENT LICENCE
ASSOCIATED COMMERCIAL CO. LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
ASSETHOUSE LIMITED 14/05/2003 INS-2.2A INSURANCE AGENT (COMPANY)
ASSETHOUSE LIMITED 14/05/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASSET STRATEGY LTD 22/07/2010 FS-1.1 ASSET MANAGEMENT
ASSET RESURGENCE MAURITIUS MANAGER 10/10/2017 SEC-4.2 CIS MANAGER
ASSET RESURGENCE MAURITIUS FUND 10/10/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
ASSET CAPITAL GROWTH FUND LTD 03/11/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ASPIRE SMALL BUSINESS FUND 22/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASPIRE GROWTH FUND 22/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASPIRE EMERGING FUND 18/02/2011 SEC-3.1A CIS (SINGLE FUND)
594 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.