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 >>
EBC MAURITIUS LIMITED 12/08/2013 FS-2.3 CREDIT FINANCE
EBENE GLOBAL OPPORTUNITY FUND 22/11/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EBRAHIM AFSAR 06/10/2020 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
EBRAHIM AFSAR 25/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
EBRAHIM-KHAN MOHIDIN-KHAN MOHAMMAD-KHAN 08/04/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
EBROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
EC MARKETS LIMITED 20/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ECG BROKERS LTD 04/05/2023 SEC-2.2 INVESTMENT DEALER (BROKER)
ECG GLOBAL PARTNERS LTD 11/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ECHOVC (OFFSHORE) MANAGEMENT LTD 28/07/2014 SEC-4.2 CIS MANAGER
ECHOVC PAN-AFRICA FUND I LTD 28/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ECLOSIA PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
ECOCREDIT FINANCE LTD 05/12/2002 FS-2.3 CREDIT FINANCE
ECP AFRICA FUND II PCC 27/12/2005 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ECP AFRICA FUND III A LLC 21/10/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ECP AFRICA FUND III PCC 01/07/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ECP AFRICA FUND IV A LLC 18/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ECP AFRICA FUND IV LLC 11/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ECS GLOBAL LTD 26/09/2013 FS-3.1A MANAGEMENT LICENCE
EDC GLOBAL DEFENSIVE FUND 07/11/2023 SEC-3.1A CIS (SINGLE FUND)
EDC MIDDLE AFRICA BOND INDEX FUND 03/11/2016 SEC-3.1A CIS (SINGLE FUND)
EDC MIDDLE AFRICA EUROBOND FUND 15/04/2020 SEC-3.1A CIS (SINGLE FUND)
EDWARDS PARVEENA BIBI 23/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
EFAFRICA GROUP LTD 11/05/2021 FS-2.5 LEASING
EFI MARKETS LTD 02/02/2024 SEC-2.3 INVESTMENT DEALER (DISCOUNT 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.