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 6 7 8 9 10 Next > Last >>
ABS CAPITAL II 23/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AT GLOBAL MARKETS INTL LTD 23/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ADANSONIA MANAGEMENT SERVICES LIMITED 23/07/2015 FS-3.1A MANAGEMENT LICENCE
APEX GROUP TRUSTEES (MAURITIUS) 23/07/1997 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
AFRICAN EMPLOYEE BENEFIT SOLUTIONS LTD 23/06/2014 INS-2.3 INSURANCE BROKER
AVATAAR VENTURE PARTNERS I 23/05/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
A.R.T AGENCY LIMITED 23/04/2012 INS-2.2A INSURANCE AGENT (COMPANY)
ADAM AGRO FUND 23/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
ABC BANKING CORPORATION LTD 23/02/2016 SEC-4.4 REPORTING ISSUER
ADENIA CAPITAL (III) LLC LTD 23/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARNACHELLUM VINOD 22/12/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ARISAIG PARTNERS (MAURITIUS) LTD 22/12/1997 SEC-4.2 CIS MANAGER
ALLADEE SHALINI 22/11/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ALPHAJIRI INVESTMENT FUND LP 22/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHAMUNDI MAURITIUS 22/10/2019 SEC-4.2 CIS MANAGER
AEGIS RE LIMITED 22/10/2018 INS-2.3 INSURANCE BROKER
AUCTOR INVESTMENTS LTD 22/10/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACCESS DIRECT MARKETS LTD 22/09/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Adenia Capital (IV) Parallel LP 22/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APRIL CONTACT 22/08/2013 INS-2.3 INSURANCE BROKER
AIQ CAPITAL MANAGEMENT LIMITED 22/08/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
ASSET STRATEGY LTD 22/07/2010 FS-1.1 ASSET MANAGEMENT
AFRICA CONTINENTAL BROKERS LTD 22/06/2010 INS-2.3 INSURANCE BROKER
ASIA GROWTH CAPITAL ADVISORS (MAURITIUS) LTD 22/06/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01/07/2014
AFRICAN DOMESTIC BOND FUND 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
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.