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
< Prev 1 2 3 4 5 Next > Last >>
AIR MAURITIUS LTD. PENSION SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
Axess Superannuation Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
ARCH AFRICA RENEWABLE POWER FUND LP 01/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APMS INVESTMENT FUND LTD 01/12/2005 SEC-3.1A CIS (SINGLE FUND)
AGI SERVICES II LTD 01/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
AFRIBRAINS MANAGEMENT LTD 02/02/2021 FS-3.1A MANAGEMENT LICENCE
ADRIEN MARIE SARAH STEPHANIA 02/04/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
AXIN TRADE LTD 02/05/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AUREOS AFRICA HEALTHCARE MANAGERS LIMITED 02/06/2009 SEC-4.2 CIS MANAGER
ALLAGHERY UMA DEVI NAIDOO 02/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ASHTON MULTIFAMILY OFFICE LTD 02/06/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
AVIGO VENTURE INVESTMENTS LIMITED 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
ADELIE INVESTMENT MANAGEMENT COMPANY 02/08/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AKUNA CAPITAL INDIA 02/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ASCOMA INTERNATIONAL (MAURITIUS) LIMITED 02/08/2023 INS-2.3 INSURANCE BROKER
ANTOINETTE ANNE CLAIRE 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ALPINA ASSET MANAGEMENT 02/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
AFRICINVEST FINANCIAL INCLUSION VEHICLE LLC 02/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMANSA INVESTMENTS LTD 02/12/2008 SEC-3.1A CIS (SINGLE FUND)
AIDOS INDIA FUND LTD 02/12/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ALTER DOMUS (MAURITIUS) LTD 03/02/2010 FS-3.1A MANAGEMENT LICENCE
ASIA OPPORTUNITIES IV (MAURITIUS) LIMITED 03/02/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRINVEST INVESTMENT MANAGERS LIMITED 03/02/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASMON GLOBAL CORPORATION 03/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASNOM INVESTMENT MANAGER 03/02/2023 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.