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
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GOPALSATE RAJEEV 07/06/2012 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GEOMATRIX(MAURITIUS)LTD 07/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GESTION 21 08/02/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GALAXY NOBLE GLOBAL OPPORTUNITIES FUND PCC 08/06/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
GRANDCAP MANAGEMENT 09/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-4.4 REPORTING ISSUER
GLOBAL INDEX INTERNATIONAL GROUP 09/03/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GO2 AFRICA MAURITIUS LTD 09/04/2012 FS-1.6 TREASURY MANAGEMENT
GRAND CAYMAN CAPITAL LTD 09/04/2019 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
GSI HOLDINGS LTD 09/07/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOLDEN ONE AGENCY LTD 10/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
GALLIREX CAPITAL 10/01/2023 FS-2.3 CREDIT FINANCE
GUDDOY GAMINEE 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GUNNESS KUMAR 10/03/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GAJA CAPITAL FUND I - B, LTD 10/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GENPRO CONSULTING (MAURITIUS) INC. 10/10/2000 FS-3.1A MANAGEMENT LICENCE
GLOBAL OPPORTUNITY ADVISORS (MAURITIUS) LIMITED 10/10/2001 SEC-4.2 CIS MANAGER
GAVEKAL WEALTH LTD 11/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GENTING TRAVEL LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GEMSTAR CAPITAL ALTERNATIVE INVESTMENTS LP 11/09/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
GREENLAND GLOBAL FUND 11/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GREENLAND INVESTMENT MANAGEMENT 11/10/2016 SEC-4.2 CIS MANAGER
GATEWAY PACIFIC FUND 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
GLOBALSERVE MANAGEMENT LIMITED 11/11/2021 FS-3.1A MANAGEMENT LICENCE
192 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.