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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ROSEDENE NOMINEE SERVICES 05/07/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROSEMONT MANAGEMENT (MAURITIUS) LTD 30/01/2017 FS-3.1A MANAGEMENT LICENCE
ROUND THE CLOCK AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ROYAL COVER LTD 23/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
ROYAL SHIELD (MAURITIUS) LTD 05/07/2016 INS-2.3 INSURANCE BROKER
ROYAL SHIELD (RE) LIMITED 28/02/2017 INS-2.3 INSURANCE BROKER
ROYALE PARTNERS INVESTMENT FUND LIMITED 02/02/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RRIM INDIA OPPORTUNITIES FUND 13/11/2019 SEC-3.1A CIS (SINGLE FUND)
RRR MARKETS LTD 25/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RUCHCHAN KIRAN KUMAR 15/09/2020 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
RUHOMAUN KEVIN 25/01/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RUMMUN KISHORLAL 09/03/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RURAL INDIA IMPACT FUND 02/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RX HEALTHCARE FUND LP 28/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RX HEALTHCARE MANAGEMENT 28/02/2018 SEC-4.2 CIS MANAGER
RYDBERG ROCHE INVESTMENT MANAGEMENT 13/11/2019 SEC-4.2 CIS MANAGER
RAHUL PARADISE AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
RIHAN COMPANY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
ROOTCORP RANGANATHA LIMITED 18/01/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
RUBICON INVESTMENT MANAGERS 19/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
RAINBOW NATION PROPERTY FUND PCC 30/04/2007 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
RETURN STAR FUND PCC. 16/02/2006 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
ROGERS INDIA MULTI STRATEGY FUND LTD 17/03/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
RBS ASIA (MAURITIUS) LIMITED 17/07/1998 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
REED CAPITAL LIMITED 26/03/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
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.