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
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AIPRIME 15/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AUREOS CENTRAL ASIA FUND, L.L.C. 15/03/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
ALTER DOMUS (MAURITIUS) NOMINEES LTD 15/03/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ANTOAROO FARAHNAZ 15/05/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ANIMO ASSOCIATES (MAURITIUS) LIMITED 15/05/2017 FS-3.1A MANAGEMENT LICENCE
AUREOS SOUTH ASIA FUND, L.L.C. 15/06/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AQUARIUS GLOBAL FUND PCC 15/06/2011 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
A.N ALLNEW INVESTMENTS MA LTD 15/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ABC BANKING CORPORATION LTD 15/06/2023 INS-2.2A INSURANCE AGENT (COMPANY)
ALPHA RENAISSANCE 15/09/2017 SEC-3.1A CIS (SINGLE FUND)
AVENUE ASSET MANAGEMENT 15/09/2017 SEC-4.2 CIS MANAGER
A91 PARTNERS FUND II 15/09/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADP III MAURITIUS FEEDER 1 L.P. 15/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ANEX MANAGEMENT SERVICES LIMITED 15/11/1994 FS-3.1A MANAGEMENT LICENCE
ANTLER INNOVATION INDIA OFFSHORE FUND I 15/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ATHAW JACQUES DESIRE LAVAL GILLES LINDSAY 15/12/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ATHAW CINDY HOY LING 15/12/2023 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABALONE PRIVATE WEALTH LTD 16/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ABALONE PRIVATE WEALTH LTD 16/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALEEAR SOOBHANUND 16/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
APPIAH ITTYANDEO 16/03/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ALTEIA FUND MANAGEMENT LTD 16/03/2018 SEC-4.2 CIS MANAGER
ALTERNATIVE INVESTMENTS AFRICA LIMITED 16/04/2013 SEC-4.2 CIS MANAGER Licence lapsed on 01/07/2014
ALPINVEST FINANCIAL SERVICES LTD 16/05/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALTUS MANAGEMENT SERVICES LTD 16/05/2022 FS-3.1A MANAGEMENT LICENCE
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.