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 >>
AUTAR VEEDOOR AWTAR 30/11/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ASCENT INDIA LIMITED 30/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ALLSERV MANAGEMENT LTD 30/10/2023 FS-3.1A MANAGEMENT LICENCE
ADANSONIA NOMINEE SERVICES LIMITED 30/09/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ATTITUDE PROPERTY LTD 30/09/2015 SEC-4.4 REPORTING ISSUER
AAF SME FUND L.L.C. 30/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AZUR FINANCIAL SERVICES LIMITED 30/09/2004 FS-1.6 TREASURY MANAGEMENT
ACCESS PARTNERS LTD 30/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AACAPITAL INTERNATIONAL LIMITED 30/07/2010 FS-3.1A MANAGEMENT LICENCE
AFRICAN FRONTIER CAPITAL (MAURITIUS) LLC 30/06/2021 FS-1.1 ASSET MANAGEMENT
APEX FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
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
AVATAAR CAPITAL MANAGEMENT LTD 30/05/2019 SEC-4.2 CIS MANAGER
AXIOM (MAURITIUS) EQUITY LTD 30/05/2014 SEC-3.1A CIS (SINGLE FUND)
A91 PARTNERS FUND I 30/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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
ALT RE CAPITAL MANAGEMENT 30/04/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
ARTHVEDA GLOBAL ADVISORS LLC 30/04/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
AXIAN SUPPORT SERVICES LTD 30/03/2017 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
AAMIL TRUSTEES LTD 30/03/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
AKSHA MARKETS LTD 29/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ASSURLAND BROKERS (MAURITIUS) LTD 29/12/2023 INS-2.3 INSURANCE BROKER
AETOS MARKETS (M) LTD 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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.