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
1 2 3 4 5 Next > Last >>
R & R VEERASAMI & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RADHAYSING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RADIANT GLOBAL FUND 26/04/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
RADLET AGENCIES LTD 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
RAGHOONUNDUN KUMARI YASHEELHEE KALPANA PREEYA 26/03/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAHMAN IRFAN ABDOOL 02/10/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAHUL PARADISE AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
RAINBOW NATION PROPERTY FUND PCC 30/04/2007 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
RAISONNEUR CAPITAL LTD 08/08/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
RAISONNEUR CAPITAL MANAGEMENT LTD 18/01/2021 SEC-4.2 CIS MANAGER
RAJARAI BHAVNA 26/06/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAMANAH RIDDHIMA 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAMANJOOLOO SUBIRAJ 19/01/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RAMBHOJOO POOSMAWTEE 17/04/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Ramdeny Virrsing 07/09/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RAMDHONY YUVNA 07/12/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAMFUL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RAMJANE SWALEH 04/08/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMJEE KAMLESH 31/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAMLAKAN RAVEEN SEWCHAND 25/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAMLOLL Smita Karina 29/11/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMNAUTH MUNESH SHARMA (GRANT) 18/03/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RAMPALL THINA DEVI 16/08/2011 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMPART ASSET MANAGEMENT PCC 22/06/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01/07/2015
RAMPART FUND ADVISORS 22/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2012
145 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.