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 >>
HYPNOS FUND LIMITED 14/03/2011 SEC-3.1A CIS (SINGLE FUND)
HWIC ASIA FUND 25/01/2000 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HV PENSION FUND 25/02/2022 PPS-1.1 PENSION SCHEMES
HURRY ANJEEV 22/05/2024 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HURIA INVESTMENTS PARTNERS LIMITED 09/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
HURHUNGEE RAVEERAJ 20/11/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
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)
Huma Bird Ltd 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
HUB INVESTMENTS LTD 16/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HSBC INSTITUTIONAL TRUST SERVICES (MAURITIUS) LIMITED 03/05/1994 SEC-4.1 CUSTODIAN
HSBC BANK (MAURITIUS) LIMITED 17/10/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HSBC BANK (MAURITIUS) LIMITED 22/02/2012 SEC-4.1 CUSTODIAN
HPEF CAPITAL PARTNERS (MAURITIUS) LIMITED 20/04/1995 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
HOTEMART (MAURITIUS) LTD 11/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HOTELEST LIMITED 27/06/2008 SEC-4.4 REPORTING ISSUER
HOSSENKHAN FAZIL 03/09/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HOSENBOCUS SHEIK HUSSEIN TASLEEM 11/01/2022 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HORUS INTERNATIONAL FUND PCC 17/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
HORSE FINANCIAL LTD 11/07/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-4.2 CIS MANAGER
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HORNBILL ORCHID INDIA FUND 28/01/2015 SEC-3.1A CIS (SINGLE FUND)
HORNBILL ORCHID INDIA FEEDER FUND 28/07/2022 SEC-3.1A CIS (SINGLE FUND)
HORIZONWORLD LTD 25/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
107 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.