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
1 2 3 4 5 Next > Last >>
EG SHARES COMPOSITE MAURITIUS 16/06/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES BASIC MATERIALS MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES FINANCIALS MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES HEALTH CARE MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES TELECOM MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES UTILITIES MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES INDIA BASIC MATERIALS MAURITIUS 19/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2014
EG SHARES INDIA INDUSTRIALS MAURITIUS 19/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2014
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
EMERGING MARKETS ADVISORS 09/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
EMERGING MARKET OPPORTUNITIES FUND 09/03/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EURASIA PRIVATE EQUITY FUND PCC 22/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
EURASIA REAL ESTATE FUND PCC 06/04/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
EW INDIA SPECIAL ASSETS ADVISORS LLC 28/07/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
EW LONG TERM GROWTH OPPORTUNITIES FUND 25/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EUROPE-MAURITIUS ADVISORS SA 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
EXCELLENCE CAPITAL LTD 07/06/2016 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
ENHANCED INVESTMENT PRODUCTS INDIA LIMITED 15/05/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
EW SBI CROSSOVER ADVISORS LLC 24/03/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
EG SHARES CONSUMER GOODS MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
E3 CAPITAL MANAGEMENT 22/11/2022 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
228 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.