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
1 2 3 Next > Last >>
JASMINE DIVERSIFIED OPPORTUNITIES FUND 09/11/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
JACCAR INVESTMENT MANAGER 03/01/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
JMWM LIMITED 09/11/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
JACCAR CAPITAL FUND 03/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
JASSURE LTEE 01/01/2008 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
JETLITE AGENCY LTD 09/12/2011 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JNL AGENCIES CO LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
J W SEAGON AND CO INSURANCE BROKERS (MAURITIUS) LTD 18/06/2013 INS-2.3 INSURANCE BROKER
J.B.M CO LTD 19/03/2013 INS-2.2A INSURANCE AGENT (COMPANY)
J.KALACHAND & CO.LTD. 23/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
J.N. ADAM & CIE. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JAHAJEEAH NEEVESH KUMAR 18/10/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JASMINA HOLDINGS LTD 25/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
JASMINE INDIA FUND 25/05/2016 SEC-3.1A CIS (SINGLE FUND)
JASMINE PROTECTION LTD 15/10/2019 INS-2.2A INSURANCE AGENT (COMPANY)
JAULIM SHEIK MOHAMAD NASSER 17/03/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JAUNBOCUS FAREEDOODDEEN 10/01/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JB Brokers Ltd 07/05/2013 INS-2.3 INSURANCE BROKER
JDC High Return Investment Fund L.P. 09/06/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
JDC Management Ltd 09/06/2017 SEC-4.2 CIS MANAGER
JEAN PIERRE LAN CHEONG WAH LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JEEAWOCK GIANDUTH 03/03/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
JEENARAIN YASTEE 13/03/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JEEROOBURKHAN FAHMIDA BIBI 23/01/2020 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.