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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IDG VENTURES INDIA MANAGEMENT CO LTD 05/03/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IEP MANAGEMENT I, LIMITED 01/03/2006 SEC-4.2 CIS MANAGER
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IFS TRUSTEES 11/06/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
IFX BROKERS LIMITED 13/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IGC TATE GLOBAL FUND PCC 11/10/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
IHS FUND II SSA (MAURITIUS) COLLECTOR L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
IHS FUND II SSA (MAURITIUS) FEEDER B (UST) L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
IIFL ASSET MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
IIFL ASSET MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-4.2 CIS MANAGER
IIFL CAPITAL GANGES FUND 16/06/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL DYNAMIC OPPORTUNITIES FUND 12/02/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 1 07/01/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 10 18/08/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IIFL OPPORTUNITIES FUND 11 19/10/2018 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 12 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 13 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 3 27/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 4 27/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 5 23/12/2015 SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 6 14/04/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IIFL OPPORTUNITIES FUND 7 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 8 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 9 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
IIMG LTD 17/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
275 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.