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 6 7 8 9 10 Next > Last >>
EVERSTONE CAPITAL PARTNERS II LLC 26/08/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVERSTRONG CAPITAL 04/10/2017 SEC-4.2 CIS MANAGER
EVERSTRONG KENYA INFRASTRCUTURE FUND LP 01/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLUTION II (MAURITIUS) LP 15/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLUTION II GP (MAURITIUS) HOLDINGS LIMITED 08/03/2017 SEC-4.2 CIS MANAGER
EVOLVENCE INDIA FUND II LTD 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLVENCE INDIA FUND III LTD 25/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLVENCE INDIA FUND IV LTD 23/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLVENCE INDIA FUND PCC 23/06/2005 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EW FIXED INCOME FUND 13/03/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EW SPECIAL OPPORTUNITIES ADVISORS LLC 20/07/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EXCEL FUNDS MAURITIUS COMPANY LTD. 27/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EXCELSIOR ASSET MANAGEMENT LIMITED 13/03/2014 SEC-4.2 CIS MANAGER
EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED 01/10/2008 SEC-4.4 REPORTING ISSUER
EXCELSIOR WORLDWIDE CAPITAL PCC 14/01/2019 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EXCELSIOR WORLDWIDE GROUP PCC 07/10/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EXECUTIVE INTERNATIONAL SERVICES CO LIMITED 25/07/2017 FS-3.1A MANAGEMENT LICENCE
EXINITY GROUP LIMITED 06/01/2022 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
EXINITY LIMITED 11/11/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EXNESS (MU) LTD 07/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EXPACARE INSURANCE COMPANY (MAURITIUS) LIMITED 31/01/2000 INS-1.3 EXTERNAL INSURANCE BUSINESS
EXPERT LEASING LTD 16/02/2010 FS-2.5 LEASING
EXPRESS - AS LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY)
EXUBERANCE ASSET MANAGEMENT 01/11/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EZ SQUARE TECH (MAURITIUS) LTD 18/10/2023 SEC-2.2 INVESTMENT DEALER (BROKER)
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.