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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MRL INVESTMENTS (MU) LTD 20/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MORGAN STANLEY INVESTMENTS (MAURITIUS) LIMITED 20/06/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MSINGI LTD 20/06/2008 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2016
MORINGAWAY 20/08/2018 FS-2.3 CREDIT FINANCE
Moussa Marie Desiree Sandrine 20/09/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MS FINANCE LIMITED 20/09/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
MS FINANCE LIMITED 20/09/2017 SEC-2.2 INVESTMENT DEALER (BROKER)
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 20/12/1993 FS-3.1A MANAGEMENT LICENCE
MUA PENSION LTD 20/12/2002 FS-2.7 ACTUARIAL SERVICES
MOOTHOOSAMY KESAVEN 21/02/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MONTEREY CAPITAL MANAGEMENT 21/04/2010 SEC-4.2 CIS MANAGER
MESA+ INDIAN OCEAN ASSOCIATES LTD 21/04/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
MUA INSURANCE MANAGEMENT LIMITED 21/04/2017 INS-2.1 INSURANCE MANAGER
MERIDIAN CAPITAL (MAURITIUS) LIMITED 21/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
MERIDIAN CAPITAL (MAURITIUS) LIMITED 21/04/2020 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2023 -
MERVEN JEAN-MICHEL 21/06/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MTI FUNERAL SCHEME MANAGER LIMITED 21/09/2021 FS-1.11 FUNERAL SCHEME MANAGEMENT
MAURITIUS STELLARIS 1 21/10/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MILESTONE CAPITAL MANAGEMENT LLC 21/11/2007 SEC-4.2 CIS MANAGER
MILESTONE FUND LLC 21/11/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MASTEC INVESTMENTS MANAGER LIMITED 21/11/2018 SEC-4.2 CIS MANAGER
MERIDIAN ASIA OPPORTUNITY FUND 22/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MORABY MOHAMMAD NAUSHADALLY LATIFF 22/02/2010 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
M.COOLEN M.J CO LTD 22/02/2012 INS-2.2A INSURANCE AGENT (COMPANY)
MAYFIELD FVCI, LTD. 22/05/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
296 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.