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
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CFUS NOMINEE LTD 30/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CG RE (AFRICA) LTD 16/07/2015 INS-2.3 INSURANCE BROKER
CGS - CIMB SECURITIES (MAURITIUS) LTD. 10/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CGTRADE (MAURITIUS) LIMITED 23/07/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CHALLENGER MANAGEMENT LTD 10/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHAMBI GLOBAL INVESTMENTS LTD 18/12/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHAN TAI KONG CHRISTIANE DORIS 24/02/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHANAKYA CAPITAL PARTNERS 18/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHANAKYA CAPITAL PARTNERS 18/11/2013 SEC-4.2 CIS MANAGER
CHANAKYA WEALTH CREATION FUND 15/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CHANDLER ASSET PROTECTION LTD 23/09/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHANDLER ASSET PROTECTION LTD 23/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHANDLER BROKER LTD 21/07/2021 INS-2.3 INSURANCE BROKER
CHANDRASEN BABAJEE 15/12/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHARDON LIMITED 04/09/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
Chariot Management Ltd 23/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CHARLETTE ANNE-GAELLE 22/10/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHARTERED BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
CHASE BELGRAVE LIMITED 16/01/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHASE GLOBAL LIMITED 13/08/2012 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2017
Chattun Salim 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHEDEE BAHIM 17/10/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHEDEE ABDEL KHALED 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
CHEERKOOTOWA BANDINI 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHEETOO DEVIKA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
297 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.