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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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)
Rawooteea Sanjaiye 19/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAYA GLOBAL FUND 14/12/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
RAYVEEN AGENCY & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
REAL CAPITAL LIMITED 21/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RECM GLOBAL LTD 26/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RED FORT CAPITAL MANAGEMENT COMPANY, LLC 30/10/2006 SEC-4.2 CIS MANAGER
RED FORT INDIA REAL ESTATE FUND II, LLC 24/06/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
REDBIRD CORPORATE SERVICES LTD 04/12/2003 FS-3.1A MANAGEMENT LICENCE
REDFODY INVESTMENTS LIMITED 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
REDLEA NOMINEES LTD 04/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
REDWOOD FINANCE LIMITED 16/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
REETAM AVINASH 05/10/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
REETOO PRASHANT VARMA 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
REGENCY FOR EXPATS LTD 01/04/2022 INS-2.1 INSURANCE MANAGER
REGULUS CAPITAL 06/03/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
REHM GRINAKER PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
REINSURANCE SOLUTIONS (MAURITIUS) LTD 01/01/2008 INS-2.3 INSURANCE BROKER
REINSURANCE SOLUTIONS INTERNATIONAL LTD 23/04/1998 INS-2.3 INSURANCE BROKER
REMODKHAN DJAMIL 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RENAISSANCE SERVICES LTD 26/10/2018 INS-2.2A INSURANCE AGENT (COMPANY)
RENESIS FINANCIAL SERVICES LTD 04/06/2013 FS-3.1A MANAGEMENT LICENCE
RENYI CAPITAL LIMITED 13/12/2013 SEC-3.1A CIS (SINGLE FUND)
RENYI MANAGEMENT LIMITED 07/01/2014 SEC-4.2 CIS MANAGER
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.