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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REETOO PRASHANT VARMA 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
REETAM AVINASH 05/10/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
REED CAPITAL LIMITED 26/03/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
REDWOOD FINANCE LIMITED 16/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
REDLEA NOMINEES LTD 04/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
REDFODY INVESTMENTS LIMITED 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
REDCLAYS CAPITAL PRIVATE EQUITY (MAURITIUS) LTD 21/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
REDBIRD CORPORATE SERVICES LTD 04/12/2003 FS-3.1A MANAGEMENT LICENCE
RED FORT INDIA REAL ESTATE FUND II, LLC 24/06/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RED FORT CAPITAL MANAGEMENT COMPANY, LLC 30/10/2006 SEC-4.2 CIS MANAGER
RECM GLOBAL LTD 26/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
REAL CAPITAL LIMITED 21/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RBS ASIA (MAURITIUS) LIMITED 17/07/1998 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
RAYVEEN AGENCY & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RAYA GLOBAL FUND 14/12/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
Rawooteea Sanjaiye 19/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAWAT KHALID ISSOP HOSSEN 27/02/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAWAT MUHAMMAD ALI HAIDER 30/11/2011 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAW TRADING (MAURITIUS) LTD 19/04/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
RATTAH SOHUNLALL 24/04/2017 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RANGASAMI Shivraj Kevin 11/12/2012 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
RAMTOOLA MOHAMMAD YACOOB AYOOB HAJEE ALLYMAMODE 12/11/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMTOHUL SWETA 15/03/2012 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
Ramtohul Imrith 28/09/2015 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
RAMSURRUN-SEETARAM REENA 10/04/2014 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
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.