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 6 7 8 9 10 Next > Last >>
INDUS INDIA FUND (SV) LIMITED 29/09/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INFINITY HOLDINGS 30/10/2018 SEC-3.1A CIS (SINGLE FUND)
INSTANEX MARKET NEUTRAL INDIA FUND 26/07/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
INVESCO MAURITIUS PIN 11/02/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IPRO Growth Fund Ltd 21/01/2013 SEC-3.1A CIS (SINGLE FUND)
IREP INDIA OPPORTUNITIES HOLDINGS 05/10/2012 SEC-3.1A CIS (SINGLE FUND)
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)
IBRAHIM BIBI AMEENAH 01/08/2008 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
IZAR LTD 28/10/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
ICELAND ADVISORS LIMITED 10/03/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
INJARO INVESTMENTS LIMITED 14/12/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
IVYCAP VENTURES ADVISORS MAURITIUS LTD 12/08/2015 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ICP-III INVESTMENT ADVISORS LIMITED 04/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IDG VENTURES INDIA MANAGEMENT CO LTD 05/03/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IIMG LTD 17/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IMAGE EVENTURES LIMITED 18/01/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
INDIA BLUE MOUNTAINS MANAGEMENT (MAURITIUS) LIMITED 07/01/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
INGEDE INTERNATIONAL 17/04/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INTERACTIVE ADVISERS LIMITED 11/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INVESTEC WEALTH & INVESTMENT (MAURITIUS) LIMITED 17/07/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INVESTHOUSE FUND MANAGEMENT 04/05/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INVESTIN ASSET MANAGEMENT (MAURITIUS) LIMITED 08/05/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.