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 4 5 6 7 8 Next > Last >>
INTERNATIONAL PROXIMITY 14/09/1995 FS-3.1A MANAGEMENT LICENCE
INJARO INVESTMENTS LIMITED 14/12/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
INJARO INVESTMENTS LIMITED 14/12/2009 SEC-4.2 CIS MANAGER
INDIA 2020 FUND II, LIMITED 15/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INFRASTRUCTURE COMMODITIES (MAURITIUS) LTD 15/11/2017 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
IRON PILLAR CAPITAL MANAGEMENT LTD 15/12/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ICECAP (MAURITIUS) NOMINEES LIMITED 15/12/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
INVESTOR INDIA REALTY FUND I LLC 16/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IPRO Growth Fund Ltd 16/02/2009 SEC-4.4 REPORTING ISSUER
ITA EST (NOMINEES) LTD 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
IIFL CAPITAL GANGES FUND 16/06/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIBLU INVESTMENT ADVISORS (MAURITIUS) LIMITED 16/06/2014 SEC-4.2 CIS MANAGER
INTERCONTINENTAL FUND SERVICES LIMITED 16/07/2008 FS-3.1A MANAGEMENT LICENCE
IRON TULIP LIMITED 16/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INTERNATIONAL PROXIMITY TRUSTEES LIMITED 16/12/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
INDIA PREMIER EQUITY PORTFOLIO 16/12/2010 SEC-3.1A CIS (SINGLE FUND)
Island Life Assurance Co Ltd 16/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
Island Life Assurance Co Ltd 16/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
IRON PILLAR FUND II LTD 17/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INCREDIBLE INDIA FOCUS FUND LIMITED 17/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
IIMG LTD 17/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INGEDE INTERNATIONAL 17/04/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INVESTEC WEALTH & INVESTMENT (MAURITIUS) LIMITED 17/07/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INDIA AGRI BUSINESS FUND II LIMITED 17/09/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVESTMENT PROFESSIONALS LTD 17/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
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.