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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AXIOM SUSTAINABILITY PREMIA 11/09/2020 SEC-3.1A CIS (SINGLE FUND)
AUGUSTIN JEAN LUDOVIC 11/10/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ALTIUS CAPITAL FUND 11/11/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ANEX (TRUSTEE) LTD 11/11/2013 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ALITHEIA IDF FUND LP 11/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH COLD CHAIN SOLUTIONS EAST AFRICA FUND LP 11/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH COLD CHAIN SOLUTIONS LIMITED 11/11/2019 SEC-4.2 CIS MANAGER
ASHTON NOMINEES LTD 12/02/2019 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACTIS CHINA LIMITED 12/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
AFRICA INFRASTRUCTURE AND INDUSTRIALISATION FUND, LP 12/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AFRICA JOINT INVESTMENT FUND 12/07/2010 SEC-3.1A CIS (SINGLE FUND)
AFRICAN RISK TRANSFER LTD 12/07/2016 INS-2.3 INSURANCE BROKER
ALL SEASONS CAPITAL MANAGEMENT LIMITED 12/09/2007 SEC-4.2 CIS MANAGER
ADLEVO CAPITAL MANAGERS, LLC 12/09/2008 SEC-4.2 CIS MANAGER
AFRICA ONE CAPITAL PCC 12/09/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
AFRICINVEST FINANCIAL SECTOR MANAGEMENT 12/09/2017 SEC-4.2 CIS MANAGER
A&A GLOBAL SOLUTIONS (MAURITIUS) LTD 12/09/2022 FS-3.1A MANAGEMENT LICENCE
AFRASIA BANK LIMITED 12/10/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALLYBOKUS FEIZAL ISMAEL 12/11/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
A.PHOENIXINS COVER LTD 12/12/2018 INS-2.2A INSURANCE AGENT (COMPANY)
ALLOCK JAYA 13/01/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ABBASAKOOR RIYAD 13/02/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ALPHA ALTERNATIVE INVESTMENT PRIVATE LIMITED 13/03/2018 SEC-4.2 CIS MANAGER
ALPHA SPECIAL OPPORTUNITY FUND II 13/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
APEX GROUP HOLDING NOMINEES (MAURITIUS) LTD 13/04/1994 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.