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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MAHADOO BABOORAM 27/10/2006 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MANSOOR ALI 27/12/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MEDITERRANIA CAPITAL IV MID-CAP,L.P. 27/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MEDITERRANIA CAPITAL PARTNERS (MAURITIUS) IM LTD 27/12/2022 SEC-4.2 CIS MANAGER
MINDEX LIMITED 27/12/2023 VA-1.5 VIRTUAL ASSET MARKET PLACE (CLASS S)
MCB UNIT TRUST 28/01/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MCB AFRICA BOND FUND 28/01/2015 SEC-4.4 REPORTING ISSUER
MONDIAL MANAGEMENT SERVICES LTD 28/01/2016 FS-3.1A MANAGEMENT LICENCE
MAREEMOOTOO DEEVALEN 28/02/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MAHERALLY ABDOOL KULAM AZAD 28/03/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MK GESTION LTEE 28/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
METATRON GLOBAL ASSET MANAGERS LTD 28/05/2007 SEC-4.2 CIS MANAGER
METATRON GLOBAL FUND 28/05/2007 SEC-3.1A CIS (SINGLE FUND)
MADISON INDIA OPPORTUNITIES IV 28/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MCAP FUND MANAGERS LIMITED 28/10/2010 SEC-4.2 CIS MANAGER
MOMENTUM AFRICA INVESTMENT MANAGEMENT LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
MCPHERSON PAGE CAPITAL PARTNERS 28/12/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MAVEN INDIA FUND 29/01/2016 SEC-3.1A CIS (SINGLE FUND)
MICRO BUSINESS AFRICA NOMINEES LTD 29/02/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
METROPOLITAN HEALTH (MAURITIUS) LTD 29/09/2006 FS-2.11 OTHER FINANCIAL BUSINESS ACTIVITY
MCB UNIT TRUST 29/09/2014 SEC-4.4 REPORTING ISSUER
MINERVA VENTURES FUND 29/10/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
Mardemootoo Manogaran 29/11/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Marrier D'Unienville Joseph Paul Pierre 29/11/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MUA LIFE LTD 29/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
295 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.