Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 12 13 14 15 16 Next > Last >>
AMICUS CAPITAL PARTNERS II 24/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMID FINANCIAL CENTRE LTD 20/02/2015 SEC-2.2 INVESTMENT DEALER (BROKER)
AMP CAPITAL ASIAN GIANTS INFRASTRUCTURE FUND 27/03/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
AMQ MU LTD 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AMRIT CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED 01/11/2006 SEC-4.2 CIS MANAGER
AMRIT INDIA VALUE FUND LIMITED 01/11/2006 SEC-3.1A CIS (SINGLE FUND)
AMSHIELD LTD 26/03/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
ANA BALAT LIMITED 18/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
ANAGHA CAPITAL LTD 21/04/2004 FS-3.1A MANAGEMENT LICENCE
ANAMAX FINANCIAL SERVICES LTD 23/10/1996 FS-3.1A MANAGEMENT LICENCE
ANANTA ASSET MANAGEMENT LTD 25/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ANCHOR CAPITAL (MAURITIUS) LTD 26/10/2015 SEC-4.2 CIS MANAGER
ANCHOR CAPITAL (MAURITIUS) LTD 26/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ANCHOR INVESTMENT & TRADING PRIVATE LIMITED 17/08/2007 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2016
ANDROMEDA MARKETS LTD 24/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ANEX (TRUSTEE) LTD 11/11/2013 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ANEX MANAGEMENT SERVICES LIMITED 15/11/1994 FS-3.1A MANAGEMENT LICENCE
ANI (SHIKA) CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
ANIMO ASSOCIATES (MAURITIUS) LIMITED 15/05/2017 FS-3.1A MANAGEMENT LICENCE
ANNEAU LTD 19/08/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ANTARA ASSET MANAGEMENT COMPANY LIMITED 19/02/2007 SEC-4.2 CIS MANAGER
ANTARA INDIA EVERGREEN FUND LTD 19/02/2007 SEC-3.1A CIS (SINGLE FUND)
ANTHILL CAPITAL VENTURES MAURITIUS FUND LIMITED 16/07/2018 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
ANTHILL CAPITAL VENTURES MAURITIUS MANAGEMENT LIMITED 01/06/2018 SEC-4.2 CIS MANAGER
ANTLER INNOVATION INDIA OFFSHORE FUND I 15/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
594 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.