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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RAMSAHYE TILOMA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMRICHIA CHASETA NEHA 23/06/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMPHUL PRIYA RAMLUCKUN 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMPHUL SHIVSHEKUR 28/01/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMPART FUND ADVISORS 22/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2012
RAMPART ASSET MANAGEMENT PCC 22/06/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01/07/2015
RAMPALL THINA DEVI 16/08/2011 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMNAUTH MUNESH SHARMA (GRANT) 18/03/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RAMLOLL Smita Karina 29/11/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMLAKAN RAVEEN SEWCHAND 25/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAMJEE KAMLESH 31/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAMJANE SWALEH 04/08/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMFUL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RAMDHONY YUVNA 07/12/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Ramdeny Virrsing 07/09/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RAMBHOJOO POOSMAWTEE 17/04/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMANJOOLOO SUBIRAJ 19/01/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RAMANAH RIDDHIMA 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAJARAI BHAVNA 26/06/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAISONNEUR CAPITAL MANAGEMENT LTD 18/01/2021 SEC-4.2 CIS MANAGER
RAISONNEUR CAPITAL LTD 08/08/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
RAINBOW NATION PROPERTY FUND PCC 30/04/2007 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
RAHUL PARADISE AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
RAHMAN IRFAN ABDOOL 02/10/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAGHOONUNDUN KUMARI YASHEELHEE KALPANA PREEYA 26/03/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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.