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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UMUNTHU INVESTMENT COMPANY II 18/11/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UNITED DOCKS LTD 18/12/2008 SEC-4.4 REPORTING ISSUER
UTIM (SOBHA) SURYA BUGUM 19/08/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
UMBRELLA C LTD 19/08/2022 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
UNITED BUS SERVICE LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
UNITED COVER LTD 24/02/2016 INS-2.2A INSURANCE AGENT (COMPANY)
UNIVERSEPAY LTD 24/03/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
UPSTREAM EMERGING MARKET FUND 24/05/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS 26/12/2006 SEC-4.2 CIS MANAGER
UMUNTHU INVESTMENT COMPANY 27/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UNIFI INDIA FUND LTD 27/03/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UNICORN GLOBAL HEDGE FUND 27/06/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNITARY INDIA GP LIMITED 29/01/2020 SEC-4.2 CIS MANAGER
UNI FIN INVEST 29/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
UNISURE (MAURITIUS) LTD 30/03/2023 INS-2.2A INSURANCE AGENT (COMPANY)
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)
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.