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 4 5 6 7 8 Next > Last >>
ENHANCED INVESTMENT PRODUCTS INDIA LIMITED 15/05/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
EDC MIDDLE AFRICA EUROBOND FUND 15/04/2020 SEC-3.1A CIS (SINGLE FUND)
EVOLUTION II (MAURITIUS) LP 15/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EPE Capital Partners Ltd 15/01/2020 SEC-4.4 REPORTING ISSUER
EQUERRY LITIGATION FUNDING 1 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 2 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 3 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 4 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EIGHT ROADS VENTURES INDIA II LP 14/08/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EAGLE EYE INDEPENDENT ASSET MANAGERS 14/06/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EG SHARES INDIA SMALL CAP MAURITIUS 14/05/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EKADA CAPITAL LTD 14/04/2021 SEC-4.4 REPORTING ISSUER
ELM PARK FUND LIMITED 14/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EXCELSIOR WORLDWIDE CAPITAL PCC 14/01/2019 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ELIE AND SONS FUNERAL SCHEME LTD 13/05/2022 FS-1.11 FUNERAL SCHEME MANAGEMENT
EW FIXED INCOME FUND 13/03/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENKO AFRICA PRIVATE EQUITY FUND LTD 13/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EXCELSIOR ASSET MANAGEMENT LIMITED 13/03/2014 SEC-4.2 CIS MANAGER
EIGHT ROADS VENTURES MAURITIUS LIMITED 12/12/2011 SEC-4.2 CIS MANAGER
EKAM INDIA FUND II 12/10/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EURAMA COMPANY LIMITED 12/10/2023 FS-3.1A MANAGEMENT LICENCE
EMPIRE MARKETS LIMITED 12/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EUROPE-MAURITIUS ADVISORS SA 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
EBC MAURITIUS LIMITED 12/08/2013 FS-2.3 CREDIT FINANCE
ENVISION INDIA FUND 12/05/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 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.