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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AMICORP CAPITAL (MAURITIUS) LIMITED 06/04/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFFINITY WORLDWIDE NOMINEES LTD 06/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
ARGYLL NOMINEES LIMITED 06/05/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ABDUL CARRIM SHAHEEN 06/05/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ANYTIME COVER LTD 06/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
AFRICA CAPITALWORKS HOLDINGS 06/06/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA CAPITALWORKS MANAGEMENT 06/06/2017 SEC-4.2 CIS MANAGER
ABANS INTERNATIONAL LIMITED 06/08/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AG DYNAMIC FUNDS LIMITED 06/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AUCKALOO VEDPRAKASH 06/10/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
APINS LTD 06/10/2017 INS-2.2A INSURANCE AGENT (COMPANY)
AUGUSTINE EXPEDITION FUND 06/10/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ADENIA CAPITAL (II) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA CAPITAL (INDIAN OCEAN) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH EMERGING MARKETS FUND OF FUNDS LP 06/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AKSYS GLOBAL MARKETS LTD 06/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AZIONI NOMINEES LTD 07/01/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACCELERATING FINANCE IN AFRICA LTD 07/01/2022 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
ARNAGHERRY SIVALINGUM 07/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AAVISHKAAR FRONTIER FUND 07/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AV MANAGEMENT LIMITED 07/04/2015 SEC-4.2 CIS MANAGER
AURORA INVESTMENT SOLUTIONS 07/04/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AURISSE INTERNATIONAL LTD 07/06/2010 FS-3.1A MANAGEMENT LICENCE
ARCH GLOBAL CONSULT LTD 07/06/2013 FS-3.1A MANAGEMENT LICENCE
ASIAN OPPORTUNITY FUND MANAGEMENT LIMITED 07/08/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
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.