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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KHULA AFRICA VENTURES 18/10/2023 SEC-4.2 CIS MANAGER
KIBO CAPITAL PARTNERS LIMITED 23/04/2007 SEC-4.2 CIS MANAGER
KICK CORPORATE SERVICES LTD 06/10/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
Kido PTC Ltd 29/07/2024 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
KIM TIAM FOOK CHONG TSIUNG SIONG 15/05/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KINGBIRD AGENCY LTD 07/11/2014 INS-2.2A INSURANCE AGENT (COMPANY)
KINGSMAN WEALTH FUND PCC 19/05/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
KINOO HEMOWTEE 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KITARA INDIA MICRO CAP GROWTH FUND 20/11/2013 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
KITARA PIIN 1101 04/07/2011 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
KITE OPPORTUNITIES FUND, MAURITIUS 10/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KKR HOLDINGS MAURITIUS, LTD. 08/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KLAY ASSET MANAGEMENT (MAURITIUS) LIMITED 10/04/2019 SEC-4.2 CIS MANAGER
KLAY FUNDS LIMITED 10/04/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KLIMO PARTNERS LTD 07/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
KLING BLOCKCHAIN IFSC PRIVATE LIMITED 10/03/2023 SEC-6.3 FOREIGN INVESTMENT DEALER (BROKER)
KNIGHTS & JOHNS MANAGEMENT LTD 22/07/1993 FS-3.1A MANAGEMENT LICENCE
KOHAKU OPPORTUNITY FUND PCC 19/01/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
KOHLE CAPITAL MARKETS LIMITED 01/03/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KONARK CAPITAL PARTNERS LIMITED 18/08/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KOON KAM KING WILFRID 16/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KOOSHNA REENABYE 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KOTAK FIXED MATURITY PLAN - IX 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KOTAK FIXED MATURITY PLAN - V 20/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KOTAK FIXED MATURITY PLAN - X 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
101 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.