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 8 9 10 11 12 Next >
IRON PILLAR FUND II LTD 17/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IRON PILLAR HOLDINGS LTD 03/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IRON PILLAR TOP UP FUND 24/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IRON TULIP LIMITED 16/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ISA WEALTH LIMITED 03/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ISHARES INDIA INDEX MAURITIUS COMPANY 11/11/2011 SEC-3.1A CIS (SINGLE FUND)
ISHARES INDIA MAURITIUS CO. 23/09/2008 SEC-3.1A CIS (SINGLE FUND)
ISHARES INDIA SC MAURITIUS COMPANY 11/11/2011 SEC-3.1A CIS (SINGLE FUND)
ISHARES MSCI INDIA MAURITIUS COMPANY 27/05/2009 SEC-3.1A CIS (SINGLE FUND)
Island Life Assurance Co Ltd 16/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
Island Life Assurance Co Ltd 16/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
ISLAND PRIME 54 LIMITED 10/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ISQUARE GLOBAL PE FUND 08/09/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ISSIMDAR BIBI SAHMEERAH 24/02/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ISSIMDAR BIBI SAHMEERAH 24/07/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
IST MARKETS (MAURITIUS) LTD 02/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ITA EST (NOMINEES) LTD 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
ITINERIS LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ITL Administration Ltd 14/04/2022 FS-1.3 PENSION SCHEME ADMINISTRATOR
ITL Escrow Services Ltd 06/11/2008 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ITL NOMINEES LTD 28/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
ITL TRUSTEES LTD 25/06/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
IVYCAP VENTURES ADVISORS MAURITIUS LTD 12/08/2015 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
IVYCAP VENTURES MAURITIUS FUND II 12/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IWM CAPITAL 01/08/2019 SEC-4.2 CIS MANAGER
280 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.