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.

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Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
< Prev 1 2 3 4 5 Next > Last >>
KELLY PIERRE	08/11/2004	TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
KAVAID CO LTD	09/07/2012	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
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 - X	09/10/2012	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2020 -
KLING BLOCKCHAIN IFSC PRIVATE LIMITED	10/03/2023	SEC-6.3 FOREIGN INVESTMENT DEALER (BROKER)
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)
KITE OPPORTUNITIES FUND, MAURITIUS	10/08/2021	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KAII CAPITAL FUND, MAURITIUS	10/12/2020	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL PARTNERS II, LLC	11/07/2011	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALYSTA CAPITAL PRIVATE LTD MAURITIUS	11/10/2011	SEC-4.2 CIS MANAGER
KATZ JEROME	12/01/2010	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KUKUZA PROJECT DEVELOPMENT COMPANY	12/05/2015	SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
KOTAK INDIA REALTY FUND	12/09/2005	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KING GEORGE V NOMINEES LTD	13/12/2007	FS-3.2 NOMINEE COMPANY (APPROVAL)
KDT INVESTMENT ADVISORS LIMITED	14/05/2015	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KIM TIAM FOOK CHONG TSIUNG SIONG	15/05/2014	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KAIZEN PRIVATE EQUITY	15/11/2010	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KOTAK INFINITY FUND	16/06/2006	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KOTAK INVESTMENT OPPORTUNITIES FUND LIMITED	16/06/2006	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KOON KAM KING WILFRID	16/06/2010	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
K GLOBAL ADVANTAGE FUND	17/05/2013	SEC-3.1BV CIS (HAVING MORE THAN 1FUND)
KAYDAN REAL ESTATE PCC	17/09/2014	SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)	Licence Lapsed on 01 July 2019 -
KEY TO MARKETS INTERNATIONAL LIMITED	17/12/2019	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)

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.