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 2 3 4 5 6 Next > Last >>
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (IFCM) LTD 08/10/2021 FS-2.4 FACTORING
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (IFCM) LTD 08/10/2021 FS-2.5 LEASING
INAAYA GLOBAL VENTURES PCC 09/04/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IBL TREASURY LTD 09/07/2002 FS-1.6 TREASURY MANAGEMENT
IMARA TRUST COMPANY (MAURITIUS) LIMITED 09/07/2008 FS-3.1A MANAGEMENT LICENCE
INDIA CREDIT PORTFOLIO LIMITED 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
INDIA CAPITAL FUND LIMITED 10/01/1994 SEC-3.1A CIS (SINGLE FUND)
INPLUS SECURITIES LTD 10/01/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IC AFRICA FIXED INCOME FUND LIMITED 10/02/2022 SEC-3.1A CIS (SINGLE FUND)
IC ASSET MANAGERS (MAURITIUS) LIMITED 10/02/2022 SEC-4.2 CIS MANAGER
ICELAND ADVISORS LIMITED 10/03/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
INDIA DISCOVERY FUND LTD 10/05/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ISLAND PRIME 54 LIMITED 10/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Infrastructure Commodities (Mauritius) Ltd 10/10/2018 SEC-4.4 REPORTING ISSUER
Intercontinental Secretarial Services Ltd 10/11/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
INDIA FRONTIER FUND 10/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
INVESCO MAURITIUS PIN 11/02/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA CORPORATE BOND FUND 11/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INTERACTIVE ADVISERS LIMITED 11/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IFS TRUSTEES 11/06/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
International Financial Services Limited 11/06/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
INDIA ADVANTAGE FUND LIMITED 11/07/1996 SEC-3.1A CIS (SINGLE FUND)
INDIA HORIZON FUND LTD 11/07/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INVENTUS CAPITAL PARTNERS FUND III, LTD 11/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
ICM CAPITAL (MAURITIUS) LTD 11/08/2014 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
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.