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 13 14 15 16 17 Next > Last >>
ANTOAROO FARAHNAZ 15/05/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ANTOINETTE ANNE CLAIRE 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ANTRIX CORPORATE SOLUTIONS LTD 10/08/2011 FS-3.1A MANAGEMENT LICENCE
ANYTIME COVER LTD 06/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
AON SOLUTIONS LTD 05/09/2006 FS-2.7 ACTUARIAL SERVICES
AON SOLUTIONS LTD 18/04/2014 INS-2.3 INSURANCE BROKER
AON SOLUTIONS LTD 14/04/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
AON SOLUTIONS LTD. 05/09/2006 FS-1.3 PENSION SCHEME ADMINISTRATOR
APEX FINANCIAL SERVICES (MAURITIUS) LTD 28/12/1993 FS-3.1A MANAGEMENT LICENCE
APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD 19/11/2010 FS-3.1A MANAGEMENT LICENCE
APEX FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
APEX GROUP CENTRALISATION SERVICES LTD 25/04/2018 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
APEX GROUP HOLDING NOMINEES (MAURITIUS) LTD 13/04/1994 FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP NOMINEES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP SECURITIES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP TRUSTEES (MAURITIUS) 23/07/1997 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
APF - I (MAURITIUS) LIMITED 08/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APF - II INDIA HOLDINGS PRIVATE LIMITED 25/05/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APG TRUSTEE CORPORATION 28/07/1999 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
APINS LTD 06/10/2017 INS-2.2A INSURANCE AGENT (COMPANY)
APMS INVESTMENT FUND LTD 01/12/2005 SEC-3.1A CIS (SINGLE FUND)
APOLLO ADVISORS (MAURITIUS) LTD 14/12/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
APOLLO INDIA PARTNERS MANAGEMENT II LIMITED 19/11/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
APPADU USHA 20/09/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
APPANAH DAVIN PATHAREDDY 20/04/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
593 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.