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
1 2 Next >
UTEEM CASSAM 14/07/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
UNION FLACQ LTD 07/07/2008 SEC-4.4 REPORTING ISSUER
UNITED BUS SERVICE LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
UNITED DOCKS LTD 18/12/2008 SEC-4.4 REPORTING ISSUER
United Investments Limited 09/03/2009 SEC-4.4 REPORTING ISSUER
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-4.2 CIS MANAGER
UNIFI INVESTMENT MANAGEMENT LTD 16/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
UNITARY INDIA GP LIMITED 29/01/2020 SEC-4.2 CIS MANAGER
URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS 26/12/2006 SEC-4.2 CIS MANAGER
URIJAH LIMITED 04/01/2024 SEC-4.2 CIS MANAGER
UTI INVESTMENT MANAGEMENT COMPANY (MAURITIUS) LIMITED. 05/12/2006 SEC-4.2 CIS MANAGER
UMUNTHU INVESTMENT COMPANY 27/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UMUNTHU INVESTMENT COMPANY II 18/11/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
URBAN INFRASTRUCTURE REAL ESTATE FUND 06/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UNICORN GLOBAL HEDGE FUND 27/06/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNIFI INDIA FUND LTD 27/03/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UPSTREAM EMERGING MARKET FUND 24/05/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UTI INTERNATIONAL WEALTH CREATOR 3 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UTI INTERNATIONAL WEALTH CREATOR 4 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UTI SPECTRUM FUND 11/08/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNIVERSAL GOLDEN FUND 18/11/2013 SEC-3.1A CIS (SINGLE FUND)
UMANEE NEERAJ 01/08/2012 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
UFF-NAIC AGRICULTURE MANAGEMENT COMPANY (MAURITIUS) LIMITED 08/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ULTICAP INVESTMENTS 01/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
42 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.