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 7 8 9 10 11 Next > Last >>
AFRICAN DOMESTIC BOND FUND 22/05/2017 SEC-4.4 REPORTING ISSUER
ASSOCIATED COMMERCIAL CO. LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
ASPIRE GROWTH FUND 22/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASPIRE SMALL BUSINESS FUND 22/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AERON LIMITED 22/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ARGENTUM PRIVATE WEALTH 22/03/2021 INS-2.3 INSURANCE BROKER
ARGENTUM PRIVATE WEALTH 22/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALPHATALENTS AFRICA LP 22/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHATALENTS LTD 22/02/2023 SEC-4.2 CIS MANAGER
AXIOM YIELD FUND LTD 22/02/2021 SEC-4.4 REPORTING ISSUER
ALLIANCE BROKERS AND CONSULTANTS LTD 21/11/2017 INS-2.3 INSURANCE BROKER
AXIOM (MAURITIUS) EQUITY LTD 21/09/2018 SEC-4.4 REPORTING ISSUER
AAVISHKAAR EMERGING INDIA FUND 21/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMBARA CAPITAL 21/09/2016 SEC-3.1A CIS (SINGLE FUND)
ARCHILLES NOMINEES LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
ALKEMI VENTURE PARTNERS II 21/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AVATAAR VENTURE PARTNERS II 21/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARGAN INFRASTRUCTURE FUND, LLC, PCC 21/07/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
APPAVOU THAIGARAGEN 21/05/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ANAGHA CAPITAL LTD 21/04/2004 FS-3.1A MANAGEMENT LICENCE
AGRI-VIE FUND II (PTY) LTD 21/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASIABRIDGE CAPITAL PARTNERS (MAURITIUS) LIMITED 21/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
ALLAS MARIE NELLA ALIX 20/11/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
AIRAVAT CAPITAL HOLDINGS 20/09/2017 SEC-3.1A CIS (SINGLE FUND)
Arie Capital Investment (ACBM) Ltd 20/09/2017 FS-6.1 INVESTMENT BANKING
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.