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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IREO FUND I, LTD 27/02/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO FUND II CO-INVESTMENT I, LTD 19/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO GH CO INVESTMENT FUND II LTD 13/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO GH CO INVESTMENT I LTD 20/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO INVESTMENT HOLDING III AND IV CO-INVESTMENT, LTD 20/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO INVESTMENT HOLDING III AND IV PARALLEL CO-INVESTMENT, LTD 30/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO INVESTMENT HOLDING V AND VI CO-INVESTMENT, LTD. 22/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO PARALLEL FUND I, LTD 28/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO PARALLEL FUND II, LTD 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO SIDE FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IRON PILLAR FUND I LTD 21/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IRON PILLAR FUND II LTD 17/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IRON PILLAR TOP UP FUND 24/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IVYCAP VENTURES MAURITIUS FUND II 12/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ICONIC FUNDS PCC 04/06/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IGC TATE GLOBAL FUND PCC 11/10/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
IMPERIAL CAPITAL FUND PCC 20/11/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INAAYA GLOBAL VENTURES PCC 09/04/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INDIA OPTIMA FUND PCC 31/01/2006 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INTEGRAL PORTFOLIO SELECTOR, PCC 23/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INTUITIVE ALPHA INVESTMENT FUND PCC 22/09/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INVESTI GLOBAL OPPORTUNITY FUND PCC 08/09/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IIFL OPPORTUNITIES FUND 3 27/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
IMSF (MAURITIUS) LIMITED 05/06/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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.