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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KOTAK GLOBAL FUNDS 07/01/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KOTAK FIXED MATURITY PLAN - X 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 - IX 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KOTAK FIXED MATURITY PLAN - III 18/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
KOOSHNA REENABYE 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KOON KAM KING WILFRID 16/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KONARK CAPITAL PARTNERS LIMITED 18/08/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KOHLE CAPITAL MARKETS LIMITED 01/03/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KOHAKU OPPORTUNITY FUND PCC 19/01/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
KNIGHTS & JOHNS MANAGEMENT LTD 22/07/1993 FS-3.1A MANAGEMENT LICENCE
KLING BLOCKCHAIN IFSC PRIVATE LIMITED 10/03/2023 SEC-6.3 FOREIGN INVESTMENT DEALER (BROKER)
KLIMO PARTNERS LTD 07/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
KLAY FUNDS LIMITED 10/04/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KLAY ASSET MANAGEMENT (MAURITIUS) LIMITED 10/04/2019 SEC-4.2 CIS MANAGER
KKR HOLDINGS MAURITIUS, LTD. 08/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KITE OPPORTUNITIES FUND, MAURITIUS 10/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KITARA PIIN 1101 04/07/2011 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)
KINOO HEMOWTEE 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KINGSMAN WEALTH FUND PCC 19/05/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
KINGBIRD AGENCY LTD 07/11/2014 INS-2.2A INSURANCE AGENT (COMPANY)
KING GEORGE V NOMINEES LTD 13/12/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
K-INDIA FIXED MATURITY PLAN - I 24/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
KIM TIAM FOOK CHONG TSIUNG SIONG 15/05/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.