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.

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Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
<< First < Prev 4 5 6 7 8 Next > Last >>
INDIA VALUE INVESTMENTS LIMITED	29/03/1995	SEC-3.1A CIS (SINGLE FUND)
INDIA VENTURE PARTNERSHIP LIMITED	21/05/2008	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2023 -
INDIA VENTURE PARTNERSHIP MANAGEMENT	22/05/2008	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2023 -
INDIABULLS ASSET MANAGEMENT MAURITIUS	20/07/2016	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2021 -
Indian Ocean General Assurance Ltd	30/12/2010	INS-1.2 GENERAL INSURANCE BUSINESS
INDIAN OCEAN INTERNATIONAL BANK LTD	01/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
INDIANIVESH FIRST BRIDGE FUND	17/12/2019	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2023 -
INDIAREIT INVESTMENT MANAGEMENT CO.	13/09/2006	SEC-4.2 CIS MANAGER
INDIAREIT OFFSHORE FUND	13/09/2006	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
INDIAREIT OFFSHORE STANDING INVESTMENTS FUND - I	28/10/2011	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01/07/2014
INDIBLU INVESTMENT ADVISORS (MAURITIUS) LIMITED	16/06/2014	SEC-4.2 CIS MANAGER
INDIGO GLOBAL OPPORTUNITIES FUND	21/12/2018	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2021 -
INDIUM (MAURITIUS) PCC	12/10/2001	SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
INDIUM III (MAURITIUS) HOLDINGS LIMITED	11/10/2006	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM IV (MAURITIUS) HOLDINGS LIMITED	19/12/2008	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM V (MAURITIUS) HOLDINGS LIMITED	18/11/2014	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM VI (MAURITIUS) HOLDINGS LIMITED	13/11/2017	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM VII (MAURITIUS) HOLDINGS LIMITED	07/06/2022	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDOUS VENTURES MANAGEMENT, LLC	14/06/2006	SEC-4.2 CIS MANAGER
INDUS INDIA FUND (MAURITIUS) LIMITED	11/12/2007	SEC-3.1A CIS (SINGLE FUND)
INDUS INDIA FUND (SV) LIMITED	29/09/2015	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (EQUITY) LTD	23/04/2013	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (IFCM) LTD	20/12/2022	FS-2.3 CREDIT FINANCE
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (IFCM) LTD	08/10/2021	FS-2.4 FACTORING
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (IFCM) LTD	08/10/2021	FS-2.5 LEASING

278 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.