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 1 2 3 4 5 Next > Last >>
EVOLVENCE INDIA FUND III LTD 25/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EIFFEL CAPITAL MANAGEMENT LTD 25/03/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EIFFEL CAPITAL MANAGEMENT LTD 25/03/2022 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
EKADA CAPITAL LTD 24/12/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ENDIYA PARTNERS FUND (MAURITIUS) III 24/11/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ENDIYA PARTNERS HOLDINGS (MAURITIUS) LTD 24/11/2023 SEC-4.2 CIS MANAGER
ELEVATION CAPITAL V LIMITED 24/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ELEVATION CAPITAL VII LIMITED 24/09/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ENHANCED INDEX FUNDS PCC 24/05/2002 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EW SBI CROSSOVER ADVISORS LLC 24/03/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
Emergent India Investments Ltd 24/02/2014 SEC-4.4 REPORTING ISSUER
EG SHARES EMERGING MARKETS DOMESTIC DEMAND MAURITIUS 24/01/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
EDWARDS PARVEENA BIBI 23/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ENWEALTH (MAURITIUS) LIMITED 23/12/2019 FS-1.3 PENSION SCHEME ADMINISTRATOR
EARTH NOMINEES LTD 23/07/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
EIF MANAGERS LIMITED 23/06/2005 SEC-4.2 CIS MANAGER
EVOLVENCE INDIA FUND PCC 23/06/2005 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EIF MANAGERS IV LIMITED 23/03/2022 SEC-4.2 CIS MANAGER
EVOLVENCE INDIA FUND IV LTD 23/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EURASIA PRIVATE EQUITY FUND PCC 22/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
E3 CAPITAL MANAGEMENT 22/11/2022 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
EBENE GLOBAL OPPORTUNITY FUND 22/11/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EM INSURANCE BROKERS LIMITED 22/01/2020 INS-2.3 INSURANCE BROKER
ELARA GLOBAL FUNDS - ELARA EMERGING MARKETS FUND 22/01/2007 SEC-3.1A CIS (SINGLE FUND)
EMERALD INVESTMENTS LIMITED 21/12/2018 SEC-3.1A CIS (SINGLE FUND)
236 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.