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 1 2 3 4 5 Next > Last >>
IMSF (MAURITIUS) LIMITED 05/06/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA ACORN FUND LTD 05/06/2017 SEC-3.1A CIS (SINGLE FUND)
INDIA BUSINESS EXCELLENCE FUND - IIA 05/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA LOTUS FUND 05/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
INTRASIA MANAGEMENT (MAURITIUS) LIMITED 05/09/2018 FS-3.1A MANAGEMENT LICENCE
IREP INDIA OPPORTUNITIES HOLDINGS 05/10/2012 SEC-3.1A CIS (SINGLE FUND)
INVENTUS CAPITAL PARTNERS FUND II, LTD 05/12/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IAP LIMITED 06/05/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INVEST M GLOBAL LTD 06/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INFINITY INVESTMENTS MANAGER LIMITED 06/08/2019 SEC-4.2 CIS MANAGER
IBL LTD 06/10/2016 SEC-4.4 REPORTING ISSUER
IABF INVESTMENT MANAGEMENT LIMITED 06/11/2006 SEC-4.2 CIS MANAGER
ITL Escrow Services Ltd 06/11/2008 FS-2.9 PAYMENT INTERMEDIARY SERVICES
INDIA BLUE MOUNTAINS MANAGEMENT (MAURITIUS) LIMITED 07/01/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
IIFL OPPORTUNITIES FUND 1 07/01/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA SELECT OPPORTUNITIES FUND LIMITED 07/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM VII (MAURITIUS) HOLDINGS LIMITED 07/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IL&FS INVESTMENT ADVISORS LLC 08/02/2006 SEC-4.2 CIS MANAGER
INVESTIN ASSET MANAGEMENT (MAURITIUS) LIMITED 08/05/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INDIA EMERGING GIANTS FUND LIMITED 08/05/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IDG VENTURES INDIA FUND II LLC 08/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INSIDE EQUITY FUND 08/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INTERNATIONAL SOS AFRICAN SERVICES LIMITED 08/07/2019 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
ISQUARE GLOBAL PE FUND 08/09/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INVESTI GLOBAL OPPORTUNITY FUND PCC 08/09/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
279 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.