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 >>
AFRICA AGRI MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
AH KIOW YVES JONATHAN 19/05/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AETRAM TRADES 19/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AFRICINVEST CAPITAL PARTNERS MANAGEMENT II 19/08/2014 SEC-4.2 CIS MANAGER
AFRICINVEST FUND III, LLC 19/08/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ANNEAU LTD 19/08/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AARNA INVESTMENT FUND PCC 19/08/2021 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2023 -
ACA MANAGER (MAURITIUS) LIMITED 19/09/2014 SEC-4.2 CIS MANAGER
ADIWALE FUND I L.P. 19/09/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHATICK LTD 19/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ALTIUS WEALTH PARTNERS 19/10/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
ALTIUS WEALTH PARTNERS 19/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD 19/11/2010 FS-3.1A MANAGEMENT LICENCE
APOLLO INDIA PARTNERS MANAGEMENT II LIMITED 19/11/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
ABSA BANK (MAURITIUS) LIMITED 19/11/2020 SEC-4.1 CUSTODIAN
ARPINA GLOBAL OPPORTUNITIES FUND 19/11/2020 SEC-3.1A CIS (SINGLE FUND)
ASCENT CAPITAL AFRICA LTD 20/01/2014 SEC-4.2 CIS MANAGER
ASCENT RIFT VALLEY FUND LTD 20/01/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABDUL CARRIM AQILAH FATIMAH 20/01/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AMID FINANCIAL CENTRE LTD 20/02/2015 SEC-2.2 INVESTMENT DEALER (BROKER)
ACUFIN CORPORATE LIMITED 20/02/2018 FS-3.1A MANAGEMENT LICENCE
ACCLIME MAURITIUS LIMITED 20/04/1995 FS-3.1A MANAGEMENT LICENCE
AAMIL Mauritius Fund 20/04/2009 SEC-3.1A CIS (SINGLE FUND)
APPANAH DAVIN PATHAREDDY 20/04/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AFRICA SPECIALTY RISKS MAURITIUS 20/04/2021 INS-2.1 INSURANCE 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.