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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INDIA INFRASTRUCTURE DEVELOPMENT FUND LTD 28/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA PROPERTY MAURITIUS FUND 28/09/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INFRA CAPITAL LIMITED 28/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INDIAREIT OFFSHORE STANDING INVESTMENTS FUND - I 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
IZAR LTD 28/10/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
IREO FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO MANAGEMENT II, LTD 28/11/2006 SEC-4.2 CIS MANAGER
IREO SIDE FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IDEAL INNOVATION INVESTMENTS LIMITED 28/11/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IMO LTEE 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
INDIA VALUE INVESTMENTS LIMITED 29/03/1995 SEC-3.1A CIS (SINGLE FUND)
INDIA DYNAMIC BOND FUND 29/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA LONG TERM DEBT FUND 29/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA FINANCIAL INCLUSION FUND 29/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IPT AFRICA LIMITED 29/07/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
INDUS INDIA FUND (SV) LIMITED 29/09/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDEA ASSET MANAGEMENT (MAURITIUS) LTD 29/10/1998 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
IPSE (NOMINEES) LTD 29/11/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
INSPIRED EVOLUTION MANAGERS LIMITED 29/12/2022 SEC-4.2 CIS MANAGER
IREO INVESTMENT HOLDING III AND IV PARALLEL CO-INVESTMENT, LTD 30/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IYAROO KAMAL HAASAN 30/01/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
INDIA RF MAURITIUS INVESTMENT 1 30/05/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
IQ EQ FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
INFINITY HOLDINGS 30/10/2018 SEC-3.1A CIS (SINGLE FUND)
INFINITY INVESTMENT MANAGEMENT 30/10/2018 SEC-4.2 CIS MANAGER
280 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.