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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ISA WEALTH LIMITED 03/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
I&P AFRIQUE ENTREPRENEURS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
I&P GESTION 03/04/2012 SEC-4.2 CIS MANAGER
INVESTISSEUR & PARTENAIRE POUR LE DEVELOPPEMENT LIMITED, PCC 03/05/2002 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
INDIA CB FUND LIMITED 03/08/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
I&P AFRIQUE ENTREPRENEURS II LP 03/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IMARA ASSET MANAGEMENT (MAURITIUS) LIMITED 03/09/2015 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
INDIA MOATS FUND 03/10/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
IRON PILLAR HOLDINGS LTD 03/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IQ EQ CORPORATE SERVICES (MAURITIUS) LTD 04/03/1993 FS-3.1A MANAGEMENT LICENCE
INDIA KNOWLEDGE-MANUFACTURING COMPANY 04/04/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVESTHOUSE FUND MANAGEMENT 04/05/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IZA CAPITAL PARTNERS 04/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ICONIC FUNDS PCC 04/06/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IHS FUND II SSA (MAURITIUS) COLLECTOR L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
IHS FUND II SSA (MAURITIUS) FEEDER B (UST) L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ICP-III INVESTMENT ADVISORS LIMITED 04/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INDIA EMERGING OPPORTUNITIES FUND LIMITED 04/11/2015 SEC-4.4 REPORTING ISSUER
INVENTUS CAPITAL MANAGEMENT II, LTD 04/12/2012 SEC-4.2 CIS MANAGER
INDIA CAPITAL CHALLENGER FUND LIMITED 05/01/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IPvocate Africa Legal Advisers Ltd 05/02/2018 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
IDG VENTURES INDIA MANAGEMENT CO LTD 05/03/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INDIA MULTI BAGGER FUND I 05/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IQ EQ TRUSTEES (MAURITIUS) LTD 05/06/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
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.