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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HCP INVESTMENTS 16/03/2023 SEC-3.1A CIS (SINGLE FUND)
HCP MANAGEMENT 16/03/2023 SEC-4.2 CIS MANAGER
Huma Bird Ltd 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
HAMMERHEAD NOMINEES LTD 16/09/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
HEERAH MOHAMMAD SHAHAD 16/09/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HAWKSFORD (MAURITIUS) LIMITED 16/11/2015 FS-3.1A MANAGEMENT LICENCE
HUB INVESTMENTS LTD 16/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HSBC BANK (MAURITIUS) LIMITED 17/10/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HLB INSURANCE CONSULTANTS (MAURITIUS) LTD 18/08/2017 INS-2.2A INSURANCE AGENT (COMPANY)
HOLDEM INVESTMENTS LTD 18/10/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY) Licence Lapsed on 01 July 2021 -
HILL FORT INDIA FUND LP 20/02/2019 SEC-3.1A CIS (SINGLE FUND)
HPEF CAPITAL PARTNERS (MAURITIUS) LIMITED 20/04/1995 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
HF MARKETS LTD 20/04/2010 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Halkhoree Pravish 21/03/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HERMES GLOBAL FUND 21/03/2017 SEC-3.1A CIS (SINGLE FUND)
HUNGSRAZ GIRISHA DEVI 21/03/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HUMMING BIRD MAURITIUS 21/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HAUTEVILLE LIMITED 21/11/2000 FS-3.1A MANAGEMENT LICENCE
HILLGATE NOMINEE LTD 21/11/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
HSBC BANK (MAURITIUS) LIMITED 22/02/2012 SEC-4.1 CUSTODIAN
HURRY ANJEEV 22/05/2024 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HONOR CAPITAL MARKETS LIMITED 22/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HA CHENG ARNAUD 22/12/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HIGHNESS INVESTMENT LLC 23/08/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HELVETIC CAPITAL MANAGEMENT LTD 24/01/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
101 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.