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 5 6 7 8 9 Next > Last >>
PINES NOMINEES LTD 21/06/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
PHILIA FAMILY OFFICE LTD 21/08/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
PARAGON PARTNERS LTD 21/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
POINT TRADER GROUP (MAURITIUS) LIMITED 21/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Phanjoo Roselyn 21/10/2008 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
PEERBACCUS BIBI NYAMUTH 21/10/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
PRIF MAURITIUS MANAGERS LIMITED 22/02/2013 SEC-4.2 CIS MANAGER
PRAGNYA FUND 1 22/08/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
P.M.R. LTD 22/08/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
PORT LOUIS MANAGEMENT SERVICES LTD 22/09/1993 FS-3.1A MANAGEMENT LICENCE
POLO TITANIUM (MAURITIUS) LIMITED. 23/01/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
PEAK XV PARTNERS SEED FUND II LTD 23/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEED MANAGEMENT II LTD 23/02/2021 SEC-4.2 CIS MANAGER
Port Louis Fund Limited 23/04/2013 SEC-3.1A CIS (SINGLE FUND)
Port Louis Fund Limited 23/04/2013 SEC-3.1A CIS (SINGLE FUND)
PARBOTEEAH MANRAJ 23/08/2011 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
PILLAR INVESTMENT MANAGERS 23/09/2014 SEC-4.2 CIS MANAGER
ProtectSure Captive Insurance Company Ltd 23/09/2016 CI-1.1 PURE CAPTIVE INSURANCE BUSINESS
PHATISA PROPERTY FUND MANAGERS LTD 23/10/2012 SEC-4.2 CIS MANAGER
PARSURAMEN SHEELA 23/11/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PLATFORM CAPITAL 23/11/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PAYMENT OPTIONS INTERNATIONAL LTD 24/01/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PRIVATE KAPITAL PARTNERS ASSET MANAGEMENT (MAURITIUS) LIMITED 24/02/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
PRIVATE KAPITAL PARTNERS ASSET MANAGEMENT (MAURITIUS) LIMITED 24/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
PREI FUND 24/03/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
236 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.