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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MAMCO (MAURITIUS ASSET MANAGEMENT COMPANY) LTD 30/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MAMMOUTH TRADING CO.LTD 09/12/2016 INS-2.2A INSURANCE AGENT (COMPANY)
MANDALA AGRIBUSINESS FUND 17/01/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MANDALA CAPITAL LIMITED 25/11/2008 SEC-4.2 CIS MANAGER
MANDALA FOOD FUND II 10/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MANHATTAN DOLLAR YIELD FUND LIMITED 09/07/2018 SEC-3.1A CIS (SINGLE FUND)
MANOCAP 16/04/2007 SEC-4.2 CIS MANAGER
MANSOOR ALI 27/12/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MANTARAY MANAGEMENT LIMITED 16/03/2012 FS-3.1A MANAGEMENT LICENCE
MARATHON EDGE ADVISORS LLC 04/12/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MARATHON EDGE FUND I 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MARAYE MITRAJEET DHANESHWAR 08/02/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MARAYE DHANESH RAJ 12/08/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MARDEMOOTOO SIVAKUMAREN 19/01/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Mardemootoo Manogaran 29/11/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAREEMOOTOO DEEVALEN 28/02/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MARGARINE INDUSTRIES EMPLOYEES PENSION FUND . 01/11/2012 PPS-1.1 PENSION SCHEMES
MARINA PENSION TRUST 24/12/2014 PPS-1.1 PENSION SCHEMES
MARINA PENSION TRUST 24/12/2014 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
MARKETSALL LTD 05/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MARLIN MERCANTILE LIMITED 12/04/2022 FS-3.1A MANAGEMENT LICENCE
Marrier D'Unienville Joseph Paul Pierre 29/11/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MARSUN AGENCY LTD 26/07/2010 INS-2.2A INSURANCE AGENT (COMPANY)
MARYLEBONE INVESTMENT MANAGER LIMITED 01/03/2023 SEC-4.2 CIS MANAGER
MASCAREIGNES FINANCIAL MANAGEMENT LIMITED 05/04/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.