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 >
AMANSA INVESTMENTS LTD 02/12/2008 SEC-3.1A CIS (SINGLE FUND)
AFRICINVEST FINANCIAL INCLUSION VEHICLE LLC 02/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPINA ASSET MANAGEMENT 02/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ANTOINETTE ANNE CLAIRE 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ASCOMA INTERNATIONAL (MAURITIUS) LIMITED 02/08/2023 INS-2.3 INSURANCE BROKER
AKUNA CAPITAL INDIA 02/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ADELIE INVESTMENT MANAGEMENT COMPANY 02/08/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AVIGO VENTURE INVESTMENTS LIMITED 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
ASHTON MULTIFAMILY OFFICE LTD 02/06/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
ALLAGHERY UMA DEVI NAIDOO 02/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AUREOS AFRICA HEALTHCARE MANAGERS LIMITED 02/06/2009 SEC-4.2 CIS MANAGER
AXIN TRADE LTD 02/05/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ADRIEN MARIE SARAH STEPHANIA 02/04/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
AFRIBRAINS MANAGEMENT LTD 02/02/2021 FS-3.1A MANAGEMENT LICENCE
AGI SERVICES II LTD 01/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
APMS INVESTMENT FUND LTD 01/12/2005 SEC-3.1A CIS (SINGLE FUND)
ARCH AFRICA RENEWABLE POWER FUND LP 01/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABC GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
ABSA BANK MAURITIUS STAFF PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
Air Mauritius Limited Defined Contribution Scheme 01/11/2012 PPS-1.1 PENSION SCHEMES
AIR MAURITIUS LTD. PENSION SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
Axess Superannuation Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
AMRIT CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED 01/11/2006 SEC-4.2 CIS MANAGER
AMRIT INDIA VALUE FUND LIMITED 01/11/2006 SEC-3.1A CIS (SINGLE FUND)
AUTUS CAPITAL MAURITIUS LTD 01/10/2015 SEC-4.2 CIS MANAGER
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.