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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AVIGO CAPITAL MANAGERS PVT. LTD 10/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ALGOMIND GLOBAL OPPORTUNITIES FUND 10/04/2019 SEC-3.1A CIS (SINGLE FUND)
APPLEBY GLOBAL HEADQUARTERS LTD 10/04/2024 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
AA DEVELOPMENT CAPITAL INDIA FUND 1, LLC 10/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AA DEVELOPMENT CAPITAL INVESTMENT MANAGERS (MAURITIUS) LLC 10/07/2006 SEC-4.2 CIS MANAGER
ANTRIX CORPORATE SOLUTIONS LTD 10/08/2011 FS-3.1A MANAGEMENT LICENCE
ADLEVO CAPITAL AFRICA, LLC 10/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASSET RESURGENCE MAURITIUS FUND 10/10/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
ASSET RESURGENCE MAURITIUS MANAGER 10/10/2017 SEC-4.2 CIS MANAGER
ABC BANKING CORPORATION LTD 10/11/2023 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ADAM MARIE PAUL JOSEPH ERICK 11/02/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AHNEE ROBERT 11/02/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AFRICINVEST CAPITAL PARTNERS MANAGEMENT III LLC 11/02/2020 SEC-4.2 CIS MANAGER
AFRICINVEST FUND IV LLC 11/02/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION CAPITAL MANAGEMENT LIMITED 11/03/2011 SEC-4.2 CIS MANAGER
APS INTERNATIONAL 11/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Arindo Holdings (Mauritius) Limited 11/04/2018 SEC-4.4 REPORTING ISSUER
AYUSHMAT LTD 11/04/2018 SEC-3.1A CIS (SINGLE FUND)
ADVANTAGE FUND LTD 11/05/2021 SEC-3.1A CIS (SINGLE FUND)
AFRICINVEST CAPITAL PARTNERS MANAGEMENT LLC 11/06/2008 SEC-4.2 CIS MANAGER
AFRICINVEST FUND II L.L.C 11/06/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADITYA BIRLA SUN LIFE AMC (MAURITIUS) LIMITED 11/07/1996 SEC-4.2 CIS MANAGER
AEGEAN IMPULSUM 11/07/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACTIVA RE LIMITED 11/08/2022 INS-1.4 PROFESSIONAL REINSURER
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.