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 >>
INFINITY INVESTMENTS MANAGER LIMITED 06/08/2019 SEC-4.2 CIS MANAGER
INFINITY INVESTMENT MANAGEMENT 30/10/2018 SEC-4.2 CIS MANAGER
INFINITY HOLDINGS 30/10/2018 SEC-3.1A CIS (SINGLE FUND)
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (IFCM) LTD 20/12/2022 FS-2.3 CREDIT FINANCE
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
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (EQUITY) LTD 23/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDUS INDIA FUND (SV) LIMITED 29/09/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDUS INDIA FUND (MAURITIUS) LIMITED 11/12/2007 SEC-3.1A CIS (SINGLE FUND)
INDOUS VENTURES MANAGEMENT, LLC 14/06/2006 SEC-4.2 CIS MANAGER
INDIUM VII (MAURITIUS) HOLDINGS LIMITED 07/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM VI (MAURITIUS) HOLDINGS LIMITED 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM V (MAURITIUS) HOLDINGS LIMITED 18/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM IV (MAURITIUS) HOLDINGS LIMITED 19/12/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM III (MAURITIUS) HOLDINGS LIMITED 11/10/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM (MAURITIUS) PCC 12/10/2001 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
INDIGO GLOBAL OPPORTUNITIES FUND 21/12/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INDIBLU INVESTMENT ADVISORS (MAURITIUS) LIMITED 16/06/2014 SEC-4.2 CIS MANAGER
INDIAREIT OFFSHORE STANDING INVESTMENTS FUND - I 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
INDIAREIT OFFSHORE FUND 13/09/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIAREIT INVESTMENT MANAGEMENT CO. 13/09/2006 SEC-4.2 CIS MANAGER
INDIANIVESH FIRST BRIDGE FUND 17/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIAN OCEAN INTERNATIONAL BANK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Indian Ocean General Assurance Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
INDIABULLS ASSET MANAGEMENT MAURITIUS 20/07/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
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.