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 14 15 16 17 18 Next > Last >>
APPAVOU THAIGARAGEN 21/05/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ARGAN INFRASTRUCTURE FUND, LLC, PCC 21/07/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ALKEMI VENTURE PARTNERS II 21/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AVATAAR VENTURE PARTNERS II 21/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCHILLES NOMINEES LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
AMBARA CAPITAL 21/09/2016 SEC-3.1A CIS (SINGLE FUND)
AAVISHKAAR EMERGING INDIA FUND 21/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AXIOM (MAURITIUS) EQUITY LTD 21/09/2018 SEC-4.4 REPORTING ISSUER
ALLIANCE BROKERS AND CONSULTANTS LTD 21/11/2017 INS-2.3 INSURANCE BROKER
AXIOM YIELD FUND LTD 22/02/2021 SEC-4.4 REPORTING ISSUER
ALPHATALENTS AFRICA LP 22/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHATALENTS LTD 22/02/2023 SEC-4.2 CIS MANAGER
AERON LIMITED 22/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ARGENTUM PRIVATE WEALTH 22/03/2021 INS-2.3 INSURANCE BROKER
ARGENTUM PRIVATE WEALTH 22/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASPIRE GROWTH FUND 22/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASPIRE SMALL BUSINESS FUND 22/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASSOCIATED COMMERCIAL CO. LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
AFRICAN DOMESTIC BOND FUND 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
AFRICAN DOMESTIC BOND FUND 22/05/2017 SEC-4.4 REPORTING ISSUER
AFRICA CONTINENTAL BROKERS LTD 22/06/2010 INS-2.3 INSURANCE BROKER
ASIA GROWTH CAPITAL ADVISORS (MAURITIUS) LTD 22/06/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01/07/2014
ASSET STRATEGY LTD 22/07/2010 FS-1.1 ASSET MANAGEMENT
AIQ CAPITAL MANAGEMENT LIMITED 22/08/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
APRIL CONTACT 22/08/2013 INS-2.3 INSURANCE BROKER
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.