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
1 2 3 4 5 Next > Last >>
C-CARE (MAURITIUS) LTD 02/12/2008 SEC-4.4 REPORTING ISSUER
C. RAJCOOMAR & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CADIZ ASSET MANAGEMENT (MAURITIUS) LIMITED 08/05/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CAFM 29/09/2011 SEC-3.1A CIS (SINGLE FUND)
CAHOOLESSUR SAMANTHA 23/01/2020 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CALLISTO HIGH GROWTH FUND 18/10/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CALOU JOSEPH 11/04/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CALYPSO GLOBAL INVESTMENT FUND. 13/06/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CAM GTI LIMITED 05/02/2007 SEC-3.1A CIS (SINGLE FUND)
CAM-GTF LIMITED 17/10/2004 SEC-3.1A CIS (SINGLE FUND)
CAMBRIA LIMITED 23/12/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
CAMP INVESTMENT COMPANY LIMITED 18/05/2009 SEC-4.4 REPORTING ISSUER
CANNON INTERNATIONAL LIMITED 23/09/2014 INS-2.3 INSURANCE BROKER
CANOPY ACCURA MASTER FUND LTD 23/02/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
CANOPY CAPITAL MANAGEMENT LIMITED 23/02/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
CANVEST CAPITAL MANAGEMENT 24/10/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CAP GROWTH I COINVEST MAURITIUS LIMITED 29/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP GROWTH I MAURITIUS LIMITED 29/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP IV AIV MAURITIUS LIMITED 11/01/2016 SEC-4.4 REPORTING ISSUER
CAP IV AIV MAURITIUS LIMITED 13/01/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP IV AIV MAURITIUS LIMITED 13/01/2015 SEC-4.4 REPORTING ISSUER
CAP IV COINVEST AIV MAURITIUS LIMITED 13/01/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP IV COINVEST AIV MAURITIUS LIMITED 13/01/2015 SEC-4.4 REPORTING ISSUER
CAP IV COINVEST AIV MAURITIUS LIMITED 11/01/2016 SEC-4.4 REPORTING ISSUER
CAP V COINVEST MAURITIUS LIMITED 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
294 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.