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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 17 18 19 20 21 Next > Last >>
ANTHILL CAPITAL VENTURES MAURITIUS FUND LIMITED 16/07/2018 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
ASSET RESURGENCE MAURITIUS FUND 10/10/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
AARNA INVESTMENT FUND PCC 19/08/2021 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2023 -
AGRI-VIE FUND PCC 29/01/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ARGAN INFRASTRUCTURE FUND, LLC, PCC 21/07/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ABSA BANK (MAURITIUS) LIMITED 19/11/2020 SEC-4.1 CUSTODIAN
AFRASIA BANK LIMITED 31/12/2010 SEC-4.1 CUSTODIAN
AA DEVELOPMENT CAPITAL INVESTMENT MANAGERS (MAURITIUS) LLC 10/07/2006 SEC-4.2 CIS MANAGER
AA FUND MANAGERS (PROPRIETARY) LIMITED 29/01/2008 SEC-4.2 CIS MANAGER
AAMIL ASSET MANAGEMENT LTD 18/04/2000 SEC-4.2 CIS MANAGER
ABANS INVESTMENT MANAGER MAURITIUS 16/06/2020 SEC-4.2 CIS MANAGER
ACA MANAGER (MAURITIUS) LIMITED 19/09/2014 SEC-4.2 CIS MANAGER
ACE OF SPADE MANAGEMENT 09/08/2023 SEC-4.2 CIS MANAGER
ACORN ASSET MANAGEMENT LTD 05/06/2017 SEC-4.2 CIS MANAGER
ACRE CAPITAL MANAGEMENT 26/12/2022 SEC-4.2 CIS MANAGER
ADAM AGRO LTD 19/04/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
ADENIA PARTNERS LTD 07/08/2009 SEC-4.2 CIS MANAGER
ADITYA BIRLA SUN LIFE AMC (MAURITIUS) LIMITED 11/07/1996 SEC-4.2 CIS MANAGER
ADIWALE PARTNERS 27/10/2015 SEC-4.2 CIS MANAGER
ADLEVO CAPITAL MANAGERS, LLC 12/09/2008 SEC-4.2 CIS MANAGER
ADMAIUS CAPITAL PARTNERS LIMITED 27/05/2021 SEC-4.2 CIS MANAGER
ADP III GP MAURITIUS LIMITED 29/10/2019 SEC-4.2 CIS MANAGER
ADVANCED FINANCE AND INVESTMENT GROUP LLC 26/07/2006 SEC-4.2 CIS MANAGER
AEON MANAGEMENT LTD 04/06/2015 SEC-4.2 CIS MANAGER
AFGRI FUND MANAGER LTD 08/03/2017 SEC-4.2 CIS MANAGER
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.