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
<< First < Prev 20 21 22 23 24 Next > Last >>
AEON MANAGEMENT LTD 04/06/2015 SEC-4.2 CIS MANAGER
AEON SUSTAINABLE GROWTH FUND 04/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ASIA VISION FUND 04/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
AGENIUS MANAGEMENT SERVICES LTD 04/06/2009 FS-3.1A MANAGEMENT LICENCE
ADIA AGENCIES LTD 04/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
AMG NOMINEES LTD 04/04/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
ATOM CAPITAL 04/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
ATTERBURY MAURITIUS LIMITED 03/12/2012 FS-1.1 ASSET MANAGEMENT
ASSET CAPITAL GROWTH FUND LTD 03/11/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ARNESTA GLOBAL OPPORTUNITIES FUND PCC 03/10/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AFRICA REINSURANCE CONSULTANTS LIMITED 03/10/2016 INS-2.3 INSURANCE BROKER
AFRICINVEST FINANCIAL SECTOR LIMITED 03/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 INS-2.2A INSURANCE AGENT (COMPANY)
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 FS-1.7 CUSTODIAN SERVICES (NON CIS)
ATLANTIC COAST REGIONAL FUND LLC 03/06/2008 SEC-3.1A CIS (SINGLE FUND)
ACM High Yield Fund Ltd 03/04/2015 SEC-4.4 REPORTING ISSUER
ACCURO TRUST (MAURITIUS) LTD 03/04/2003 FS-3.1A MANAGEMENT LICENCE
ASCEND CAPITAL MANAGEMENT 03/03/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
AFRINVEST INVESTMENT MANAGERS LIMITED 03/02/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASMON GLOBAL CORPORATION 03/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASNOM INVESTMENT MANAGER 03/02/2023 SEC-4.2 CIS MANAGER
ASIA OPPORTUNITIES IV (MAURITIUS) LIMITED 03/02/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALTER DOMUS (MAURITIUS) LTD 03/02/2010 FS-3.1A MANAGEMENT LICENCE
AIDOS INDIA FUND LTD 02/12/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AMANSA INVESTMENTS LTD 02/12/2008 SEC-3.1A CIS (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.