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 4 5 Next > Last >>
K ADVANTAGE OPPORTUNITIES FUND 07/06/2013 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
K DEBT OPPORTUNITIES FUND LIMITED - I 08/02/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
K FIXED INCOME OPPORTUNITIES FUND 27/08/2010 SEC-3.1A CIS (SINGLE FUND)
K GLOBAL ADVANTAGE FUND 17/05/2013 SEC-3.1BV CIS (HAVING MORE THAN 1FUND)
K INDIA OPPORTUNITIES FUND LIMITED PCC 21/03/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
K-INDIA FIXED MATURITY PLAN - I 24/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
KAIA CAPITAL LTD 21/07/2022 SEC-4.2 CIS MANAGER
KAIA FUND I LP 21/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KAII CAPITAL FUND, MAURITIUS 10/12/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KAIROS CAPITAL PARTNERS 19/05/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KAIZEN ASSET MANAGEMENT LIMITED 30/11/2010 SEC-4.2 CIS MANAGER
KAIZEN PRIVATE EQUITY 15/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL MANAGEMENT II, LLC 20/07/2011 SEC-4.2 CIS MANAGER
KALAARI CAPITAL MANAGEMENT III, LLC 08/05/2015 SEC-4.2 CIS MANAGER
KALAARI CAPITAL PARTNERS II, LLC 11/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL PARTNERS III, LLC 08/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL PARTNERS OPPORTUNITY FUND, LLC 08/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALACHAND SANJEEV KUMAR 22/04/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KALIS AGENCY LTD 18/11/2011 INS-2.2A INSURANCE AGENT (COMPANY)
KALYSTA CAPITAL FUND (MAURITIUS) 18/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALYSTA CAPITAL FUND II (MAURITIUS) 18/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALYSTA CAPITAL PRIVATE LTD MAURITIUS 11/10/2011 SEC-4.2 CIS MANAGER
KAMA CAPITAL LTD 30/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KANAK CAPITAL MARKETS GLOBAL LTD 29/08/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KANE LPI SOLUTIONS (MAURITIUS) LIMITED 18/02/2019 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
103 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.