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 >>
FINTRADE LIMITED 05/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FINVASIA CAPITAL LTD 12/01/2023 FS-6.1 INVESTMENT BANKING
FINVEO MA 19/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FIRE CAPITAL FUND MAURITIUS PRIVATE LIMITED 15/08/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIRE CAPITAL INVESTMENTS MAURITIUS PRIVATE LIMITED 30/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIRESIDE MAURITIUS FUND - I 13/08/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIREWATER INVESTMENT LTD 01/09/2004 SEC-3.1A CIS (SINGLE FUND)
FIRST BROKERS & CONSULTANTS CO. LTD 20/01/2015 INS-2.3 INSURANCE BROKER
FIRST CARLYLE VENTURES III 21/06/2002 SEC-3.1A CIS (SINGLE FUND)
FIRST CARLYLE VENTURES MAURITIUS II 11/06/2001 SEC-3.1A CIS (SINGLE FUND)
FIRST CLASS SECURITIES LIMITED 21/11/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FIRST INTERNATIONAL NOMINEES LTD 01/02/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIRST ISLAND TRUST COMPANY LTD 10/07/1996 FS-3.1A MANAGEMENT LICENCE
FIRST IV COVER LIMITED 21/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
FIRST WATER CAPITAL 30/04/2018 SEC-4.2 CIS MANAGER
FIRST WATER FUND 30/04/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
FIRSTONE HOLDINGS LTD 16/06/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
FISCONSULT FUND MANAGEMENT LTD 31/03/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FISCONSULT FUND MANAGEMENT LTD 31/03/2015 SEC-4.2 CIS MANAGER
FITCO SERVICES LTD 04/03/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIVE35 VENTURES FUND 1 LP 15/09/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIVE35 VENTURES LTD 30/07/2021 SEC-4.2 CIS MANAGER
FLICKER AGENCY LTD 14/09/2009 INS-2.2A INSURANCE AGENT (COMPANY)
FLORENS MARIE LAURENCE DEBORAH 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FOCUS CAPITAL 08/06/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
155 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.