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
<< First < Prev 2 3 4 5 6 Next > Last >>
MANHATTAN DOLLAR YIELD FUND LIMITED 09/07/2018 SEC-3.1A CIS (SINGLE FUND)
MAEX LIMITED 09/08/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MOHAMEDALLY HASAN 09/08/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOHAMEDALLY BURHANUDIN 09/08/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MULTIPLES PRIVATE EQUITY FII I 09/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
MEDITERRANIA CAPITAL III, L.P. 09/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MSIM NOMINEES LTD 09/11/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
MAMMOUTH TRADING CO.LTD 09/12/2016 INS-2.2A INSURANCE AGENT (COMPANY)
MADARUN ZAIN MEHTAB 09/12/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MILES CAPITAL LIMITED 10/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MANOCAP SOROS FUND LLC 10/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
MISTHOS INVESTMENTS LIMITED 10/03/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MATRIX PARTNERS INDIA III, LLC 10/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MPI III MANAGEMENT, LLC 10/07/2018 SEC-4.2 CIS MANAGER
MCB LEASING LIMITED 10/08/2007 FS-2.5 LEASING
MANDALA FOOD FUND II 10/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MauFactoring Ltd 10/09/2021 FS-2.4 FACTORING
MY LEADS LTD 10/10/2014 INS-2.2A INSURANCE AGENT (COMPANY)
MULTIPLES PRIVATE EQUITY FUND III LIMITED 10/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MUNGUR KRISHMA BHAVIKA 11/02/2013 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
MAINLAND REAL ESTATE LTD 11/07/2016 SEC-4.4 REPORTING ISSUER
MAURITIUS INTERNATIONAL UNDERWRITING 11/07/2023 INS-2.3 INSURANCE BROKER
MOOTHOOR BHAWNA 11/09/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MSD PARTNERS MAURITIUS, LTD. 11/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MAAFCOM LTD 11/09/2019 INS-2.2A INSURANCE AGENT (COMPANY)
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.