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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ROCKCASTLE GLOBAL REAL ESTATE COMPANY LIMITED 04/04/2012 SEC-4.4 REPORTING ISSUER
RIGHT FINANCIAL LIMITED 04/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RENESIS FINANCIAL SERVICES LTD 04/06/2013 FS-3.1A MANAGEMENT LICENCE
RAMJANE SWALEH 04/08/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
REDLEA NOMINEES LTD 04/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
REDBIRD CORPORATE SERVICES LTD 04/12/2003 FS-3.1A MANAGEMENT LICENCE
RUSSELLSTONE AGRI MANAGEMENT (MAURITIUS) LIMITED 05/01/2011 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
ROGERS CAPITAL INVESTMENT ADVISORS LTD 05/05/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RIAMBEL CAPITAL PCC 05/06/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ROSEDENE NOMINEE SERVICES 05/07/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROYAL SHIELD (MAURITIUS) LTD 05/07/2016 INS-2.3 INSURANCE BROKER
RAMANAH RIDDHIMA 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RIGEL ASSET MANAGEMENT LIMITED 05/09/2022 SEC-4.2 CIS MANAGER
REETAM AVINASH 05/10/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
REGULUS CAPITAL 06/03/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RESURGENCE PE INVESTMENTS LIMITED 06/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ROGERS CAPITAL CREDIT LTD 06/12/2022 INS-2.2A INSURANCE AGENT (COMPANY)
RISING INDIA FOCUS FUND LIMITED 07/01/2011 SEC-3.1A CIS (SINGLE FUND)
RENYI MANAGEMENT LIMITED 07/01/2014 SEC-4.2 CIS MANAGER
Ramdeny Virrsing 07/09/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ROGERS CAPITAL CREDIT LTD 07/10/2022 FS-2.3 CREDIT FINANCE
RAMDHONY YUVNA 07/12/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAISONNEUR CAPITAL LTD 08/08/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ROHAN LINDSAY GÉRARD 09/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RUMMUN KISHORLAL 09/03/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
156 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.