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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JOE CAR AGENCY LIMITED 13/01/2020 INS-2.2A INSURANCE AGENT (COMPANY)
JNL AGENCIES CO LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JMWM LIMITED 09/11/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
JMU LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
JM FINANCIAL INDIA PROPERTY FUND LTD 16/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JM FINANCIAL INDIA FUND II (MAURITIUS) LIMITED 14/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JM FINANCIAL - OLD LANE INDIA CORPORATE OPPORTUNITIES FUND I LIMITED 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JKV GLOBAL CAPITAL MARKET SERVICES LTD 30/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
JIH II, LLC 18/03/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
JHUPSEE RAMOOAH VANDANA 09/03/2010 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JHUMKA ABDOOL RAHIM 06/03/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JHUGROO PRIYAVED 19/08/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JHUBOO INGRID 18/01/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JETWAY TRAVEL & TOURS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JETLITE AGENCY LTD 09/12/2011 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JES TRAVEL CONSULTANTS LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JEETAH - MUNGUR KRISHMA 10/07/2018 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
JEETAH AKSHAY 19/08/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEETAH VASANT GOVIND 01/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEETAH NANDINI 01/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEEROOBURKHAN FAHMIDA BIBI 23/01/2020 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEENARAIN YASTEE 13/03/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JEEAWOCK GIANDUTH 03/03/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
68 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.