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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KUBERA CROSS-BORDER FUND (MAURITIUS) LIMITED 20/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
K INDIA OPPORTUNITIES FUND LIMITED PCC 21/03/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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)
KASADA HOSPITALITY FUND LP 21/12/2018 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)
KNIGHTS & JOHNS MANAGEMENT LTD 22/07/1993 FS-3.1A MANAGEMENT LICENCE
KIBO CAPITAL PARTNERS LIMITED 23/04/2007 SEC-4.2 CIS MANAGER
K-INDIA FIXED MATURITY PLAN - I 24/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
KRINS CO LTD 25/04/2022 INS-2.2A INSURANCE AGENT (COMPANY)
KCAP ASSET MANAGEMENT LIMITED 26/03/2024 SEC-4.2 CIS MANAGER
KUVAKA CAPITAL MANAGERS LIMITED 26/04/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS
KASB CAPITAL LIMITED 26/06/2008 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2018
KRP FUND LP 26/07/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
KOTAK WM INDIA FUND LIMITED 27/01/2005 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
K FIXED INCOME OPPORTUNITIES FUND 27/08/2010 SEC-3.1A CIS (SINGLE FUND)
KASADA GP LIMITED 27/11/2018 SEC-4.2 CIS MANAGER
KUVAKA CAPITAL LIMITED 28/04/2010 SEC-3.1A CIS (SINGLE FUND)
KHEMRAZ SNEHA 29/04/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KEDAARA CAPITAL III LIMITED 29/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KAMA CAPITAL LTD 30/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KAIZEN ASSET MANAGEMENT LIMITED 30/11/2010 SEC-4.2 CIS MANAGER
KOTAK MAHINDRA (INTERNATIONAL) LTD 31/03/1994 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
KOTAK MAHINDRA (INTERNATIONAL) LTD 31/03/1994 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KOTAK MAHINDRA (INTERNATIONAL) LTD 31/03/1994 SEC-4.2 CIS MANAGER
102 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.