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 >>
KHULA AFRICA VCC 07/11/2022 VCC-1.1 VCC fund
KALACHAND SANJEEV KUMAR 22/04/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KHEDARNATH BACHA 20/12/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KIM TIAM FOOK CHONG TSIUNG SIONG 15/05/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KOON KAM KING WILFRID 16/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KELLY PIERRE 08/11/2004 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
KLING BLOCKCHAIN IFSC PRIVATE LIMITED 10/03/2023 SEC-6.3 FOREIGN INVESTMENT DEALER (BROKER)
KANE LPI SOLUTIONS (MAURITIUS) LIMITED 18/02/2019 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
KUVAKA CAPITAL MANAGERS LIMITED 26/04/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS
KAIA CAPITAL LTD 21/07/2022 SEC-4.2 CIS MANAGER
KAIZEN ASSET MANAGEMENT LIMITED 30/11/2010 SEC-4.2 CIS MANAGER
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
KALYSTA CAPITAL PRIVATE LTD MAURITIUS 11/10/2011 SEC-4.2 CIS MANAGER
KASADA GP LIMITED 27/11/2018 SEC-4.2 CIS MANAGER
KCAP ASSET MANAGEMENT LIMITED 26/03/2024 SEC-4.2 CIS MANAGER
KEDAARA CAPITAL INVESTMENT MANAGERS LIMITED 07/03/2012 SEC-4.2 CIS MANAGER
KHULA AFRICA VENTURES 18/10/2023 SEC-4.2 CIS MANAGER
KIBO CAPITAL PARTNERS LIMITED 23/04/2007 SEC-4.2 CIS MANAGER
KLAY ASSET MANAGEMENT (MAURITIUS) LIMITED 10/04/2019 SEC-4.2 CIS MANAGER
KOTAK MAHINDRA (INTERNATIONAL) LTD 31/03/1994 SEC-4.2 CIS MANAGER
KAYDAN REAL ESTATE PCC 17/09/2014 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
K ADVANTAGE OPPORTUNITIES FUND 07/06/2013 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
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)
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.