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 >>
I - MEDIATE LTD 01/01/2008 INS-2.3 INSURANCE BROKER
INDIAN OCEAN INTERNATIONAL BANK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
INRE MANAGEMENT SERVICES LTD 01/01/2008 INS-2.3 INSURANCE BROKER
IEP MANAGEMENT I, LIMITED 01/03/2006 SEC-4.2 CIS MANAGER
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS PARALLEL FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INTERNATIONAL ASSURANCE LIMITED PCC 01/07/2009 INS-1.1AV LONG-TERM INSURANCE BUSINESS (PROTECTED CELL COMPANY)
IBRAHIM BIBI AMEENAH 01/08/2008 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
INTERNATIONAL ALLIANCE MANAGEMENT [IAM] LTD 01/08/2019 FS-3.1A MANAGEMENT LICENCE
IWM CAPITAL 01/08/2019 SEC-4.2 CIS MANAGER
IWM WORLDWIDE FLEXIBLE FUND 01/08/2019 SEC-3.1A CIS (SINGLE FUND)
IRIS BLUE AGENCY LTD 01/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
IBL PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
INNODIS LTD (EXECUTIVES) PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
INNODIS LTD. (EMPLOYEES) PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
INVESTEC MAURITIUS PENSION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
INVESTEC MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND II, LLC 01/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IWP PLATFORM 01/12/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INDIA NEXTGEN FUND PRIVATE LIMITED 02/03/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO PARALLEL FUND II, LTD 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
INVESTLIFE ADVISORY 02/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IST MARKETS (MAURITIUS) LTD 02/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
276 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.