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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ARM-HARITH INFRASTRUCTURE FUND (INTERNATIONAL) LIMITED 30/04/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARM-HARITH INFRASTRUCTURE INVESTMENTS LIMITED 30/04/2014 SEC-4.2 CIS MANAGER
A91 PARTNERS FUND I 30/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AXIOM (MAURITIUS) EQUITY LTD 30/05/2014 SEC-3.1A CIS (SINGLE FUND)
AVATAAR CAPITAL MANAGEMENT LTD 30/05/2019 SEC-4.2 CIS MANAGER
AMICORP (MAURITIUS) FUND VCC 30/05/2023 VCC-1.1 VCC fund
AMICORP FUND MANAGEMENT (MAURITIUS) LTD 30/05/2023 SEC-4.2 CIS MANAGER
APEX FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
AFRICAN FRONTIER CAPITAL (MAURITIUS) LLC 30/06/2021 FS-1.1 ASSET MANAGEMENT
AACAPITAL INTERNATIONAL LIMITED 30/07/2010 FS-3.1A MANAGEMENT LICENCE
ACCESS PARTNERS LTD 30/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AZUR FINANCIAL SERVICES LIMITED 30/09/2004 FS-1.6 TREASURY MANAGEMENT
AAF SME FUND L.L.C. 30/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADANSONIA NOMINEE SERVICES LIMITED 30/09/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ATTITUDE PROPERTY LTD 30/09/2015 SEC-4.4 REPORTING ISSUER
ALLSERV MANAGEMENT LTD 30/10/2023 FS-3.1A MANAGEMENT LICENCE
ASCENT INDIA LIMITED 30/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUTAR VEEDOOR AWTAR 30/11/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
APEX GROUP NOMINEES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP SECURITIES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
AFRICAN RIVERS FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA SPECIALTY RISKS REINSURER 30/12/2020 INS-1.4 PROFESSIONAL REINSURER
AFRICA FORESTRY FUND II LIMITED 30/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER I LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER II LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
593 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.