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 6 7 8 9 10 Next > Last >>
INDIUM IV (MAURITIUS) HOLDINGS LIMITED 19/12/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO GH CO INVESTMENT I LTD 20/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIABULLS ASSET MANAGEMENT MAURITIUS 20/07/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IPRO FUNDS LTD 20/11/2015 SEC-4.4 REPORTING ISSUER
IMPERIAL CAPITAL CORPORATION LTD 20/11/2019 SEC-4.2 CIS MANAGER
IMPERIAL CAPITAL FUND PCC 20/11/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IPRO WORLD EQUITY FUND LTD 20/11/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IREO INVESTMENT HOLDING III AND IV CO-INVESTMENT, LTD 20/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVASCENT CAPITAL PARTNERS II LTD 20/12/2011 SEC-4.2 CIS MANAGER
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (IFCM) LTD 20/12/2022 FS-2.3 CREDIT FINANCE
IPRO Growth Fund Ltd 21/01/2013 SEC-3.1A CIS (SINGLE FUND)
INFRASTRUCTURE INDIA HOLDINGS FUND LLC 21/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA VENTURE PARTNERSHIP LIMITED 21/05/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INTERNATIONAL COVERAGE AGENCY LIMITED 21/05/2020 INS-2.2A INSURANCE AGENT (COMPANY)
IRON PILLAR FUND I LTD 21/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVENTUS III (MAURITIUS) FUND 21/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIGO GLOBAL OPPORTUNITIES FUND 21/12/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INDER ARSHAAD 21/12/2023 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
INTERNATIONAL FINANCIAL CONSULTING LTD 22/03/2007 FS-3.1A MANAGEMENT LICENCE
INDIA VENTURE PARTNERSHIP MANAGEMENT 22/05/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
IIFL OPPORTUNITIES FUND 7 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 8 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
INDIA BUSINESS EXCELLENCE FUND - IIIA 22/05/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO INVESTMENT HOLDING V AND VI CO-INVESTMENT, LTD. 22/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INFINITY MARKETING LTD 22/09/2008 INS-2.2A INSURANCE AGENT (COMPANY)
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.