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 15 16 17 18 19 Next > Last >>
Adenia Capital (IV) Parallel LP 22/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACCESS DIRECT MARKETS LTD 22/09/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AUCTOR INVESTMENTS LTD 22/10/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AEGIS RE LIMITED 22/10/2018 INS-2.3 INSURANCE BROKER
ALPHAJIRI INVESTMENT FUND LP 22/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHAMUNDI MAURITIUS 22/10/2019 SEC-4.2 CIS MANAGER
ALLADEE SHALINI 22/11/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ARISAIG PARTNERS (MAURITIUS) LTD 22/12/1997 SEC-4.2 CIS MANAGER
ARNACHELLUM VINOD 22/12/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ADENIA CAPITAL (III) LLC LTD 23/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABC BANKING CORPORATION LTD 23/02/2016 SEC-4.4 REPORTING ISSUER
A.R.T AGENCY LIMITED 23/04/2012 INS-2.2A INSURANCE AGENT (COMPANY)
ADAM AGRO FUND 23/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
AVATAAR VENTURE PARTNERS I 23/05/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICAN EMPLOYEE BENEFIT SOLUTIONS LTD 23/06/2014 INS-2.3 INSURANCE BROKER
APEX GROUP TRUSTEES (MAURITIUS) 23/07/1997 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ADANSONIA MANAGEMENT SERVICES LIMITED 23/07/2015 FS-3.1A MANAGEMENT LICENCE
AT GLOBAL MARKETS INTL LTD 23/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ABS CAPITAL II 23/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARGYLL MANAGEMENT SERVICES LIMITED 23/09/2011 FS-3.1A MANAGEMENT LICENCE
ANAMAX FINANCIAL SERVICES LTD 23/10/1996 FS-3.1A MANAGEMENT LICENCE
AUBURN LIMITED 23/12/2015 SEC-3.1A CIS (SINGLE FUND)
ALBULA INVESTMENT FUND LTD 24/01/2007 SEC-3.1A CIS (SINGLE FUND)
AUTO SURE AGENCIES LTD 24/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
AMICUS CAPITAL PARTNERS II 24/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.