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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IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IEP MANAGEMENT I, LIMITED 01/03/2006 SEC-4.2 CIS MANAGER
IDG VENTURES INDIA MANAGEMENT CO LTD 05/03/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IDG VENTURES INDIA FUND III LLC 23/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IDG VENTURES INDIA FUND II LLC 08/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IDFC PRIVATE EQUITY (MAURITIUS) FUND III 18/03/2008 SEC-3.1A CIS (SINGLE FUND)
IDEAL INNOVATION INVESTMENTS LIMITED 28/11/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ICP-III INVESTMENT ADVISORS LIMITED 04/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ICONIC FUNDS PCC 04/06/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ICM CAPITAL (MAURITIUS) LTD 11/08/2014 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
ICM CAPITAL (MAURITIUS) LIMITED 31/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ICICI INTERNATIONAL LIMITED 12/02/1996 SEC-4.2 CIS MANAGER
ICG Q LIMITED 26/12/2005 SEC-3.1A CIS (SINGLE FUND)
ICELAND ADVISORS LIMITED 10/03/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ICECAP (MAURITIUS) NOMINEES LIMITED 15/12/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
ICECAP (MAURITIUS) LIMITED 28/08/2019 FS-3.1A MANAGEMENT LICENCE
IC ASSET MANAGERS (MAURITIUS) LIMITED 10/02/2022 SEC-4.2 CIS MANAGER
IC AFRICA FIXED INCOME FUND LIMITED 10/02/2022 SEC-3.1A CIS (SINGLE FUND)
IBRAHIM BIBI AMEENAH 01/08/2008 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
IBL TREASURY LTD 09/07/2002 FS-1.6 TREASURY MANAGEMENT
IBL PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
IBL LTD 06/10/2016 SEC-4.4 REPORTING ISSUER
IAP LIMITED 06/05/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IABF INVESTMENT MANAGEMENT LIMITED 06/11/2006 SEC-4.2 CIS MANAGER
I&P GESTION 03/04/2012 SEC-4.2 CIS MANAGER
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.