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 >>
INTERCONTINENTAL TRUST LIMITED 19/01/2000 CI-2.1 CAPTIVE INSURANCE AGENT
IPvocate Africa Legal Advisers Ltd 05/02/2018 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
IIFL ASSET MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
IMARA ASSET MANAGEMENT (MAURITIUS) LIMITED 03/09/2015 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
INVESTMENT PROFESSIONALS LTD 17/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ITL Administration Ltd 14/04/2022 FS-1.3 PENSION SCHEME ADMINISTRATOR
Intercontinental Secretarial Services Ltd 10/11/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
IBL TREASURY LTD 09/07/2002 FS-1.6 TREASURY MANAGEMENT
INTERNATIONAL SOS AFRICAN SERVICES LIMITED 08/07/2019 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
ICM CAPITAL (MAURITIUS) LTD 11/08/2014 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
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
IPT AFRICA LIMITED 29/07/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ITL Escrow Services Ltd 06/11/2008 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ICECAP (MAURITIUS) LIMITED 28/08/2019 FS-3.1A MANAGEMENT LICENCE
IMARA TRUST COMPANY (MAURITIUS) LIMITED 09/07/2008 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL FUND SERVICES LIMITED 16/07/2008 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INTERFACE INTERNATIONAL LTD 02/11/2000 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL ALLIANCE MANAGEMENT [IAM] LTD 01/08/2019 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL FINANCIAL CONSULTING LTD 22/03/2007 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL PROXIMITY 14/09/1995 FS-3.1A MANAGEMENT LICENCE
INTRASIA MANAGEMENT (MAURITIUS) LIMITED 05/09/2018 FS-3.1A MANAGEMENT LICENCE
IQ EQ CORPORATE SERVICES (MAURITIUS) LTD 04/03/1993 FS-3.1A MANAGEMENT LICENCE
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.