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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ICM CAPITAL (MAURITIUS) LTD 11/08/2014 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
INDIUM III (MAURITIUS) HOLDINGS LIMITED 11/10/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IGC TATE GLOBAL FUND PCC 11/10/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
ISHARES INDIA INDEX MAURITIUS COMPANY 11/11/2011 SEC-3.1A CIS (SINGLE FUND)
ISHARES INDIA SC MAURITIUS COMPANY 11/11/2011 SEC-3.1A CIS (SINGLE FUND)
INDUS INDIA FUND (MAURITIUS) LIMITED 11/12/2007 SEC-3.1A CIS (SINGLE FUND)
ICICI INTERNATIONAL LIMITED 12/02/1996 SEC-4.2 CIS MANAGER
IIFL DYNAMIC OPPORTUNITIES FUND 12/02/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IVYCAP VENTURES ADVISORS MAURITIUS LTD 12/08/2015 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
IVYCAP VENTURES MAURITIUS FUND II 12/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM (MAURITIUS) PCC 12/10/2001 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
INDIA LIFE SCIENCES FUND III, LLC 12/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA TIGER FUND 13/01/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
IFX BROKERS LIMITED 13/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INDIA INDUSTRIAL GROWTH FUND LIMITED 13/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
INDIA PREMIUM FUND 13/07/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA EXCEL (MAURITIUS) FUND 13/08/1997 SEC-3.1A CIS (SINGLE FUND)
INDIAREIT INVESTMENT MANAGEMENT CO. 13/09/2006 SEC-4.2 CIS MANAGER
INDIAREIT OFFSHORE FUND 13/09/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IREO GH CO INVESTMENT FUND II LTD 13/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVESTMENT PROFESSIONALS LTD 13/10/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INDIUM VI (MAURITIUS) HOLDINGS LIMITED 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IIFL OPPORTUNITIES FUND 12 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 13 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INVESTORS EUROPE (MAURITIUS) LTD 14/01/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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.