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. RAJCOOMAR & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CENTRAL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CHARTERED BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
CHEDEE ABDEL KHALED 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
CHEETOO DEVIKA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHINTARAM MOONESHWAR 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CITY BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
COBICO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
CONCORDE TOURIST GUIDE AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
COVER PLUS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CYRIL KOAWING SERVICES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
COPTHALL MAURITIUS INVESTMENT LIMITED 01/02/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHRYSCAPITAL VI, LLC 01/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORPUS MANAGEMENT COMPANY VI, LLC 01/03/2012 SEC-4.2 CIS MANAGER
CORESHARES ETF MANAGERS LTD 01/03/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
CAPITAL ALLIANCE PRIVATE EQUITY III LIMITED 01/04/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATALYST MANAGER I L.L.C 01/06/2009 SEC-4.2 CIS MANAGER
CREADOR II, LLC 01/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHEUNG ANDRE PAUL 01/10/2015 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
CASINOS OF MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CAUDAN GROUP RETIREMENT FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CENTRAL ELECTRICITY BOARD MANUAL WORKERS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
Central Electricity Board Staff Pension Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
CERIDIAN (MAURITIUS) LTD PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CONVERGENCE PARTNERS MANAGEMENT (MAURITIUS) 01/11/2012 SEC-4.2 CIS MANAGER
306 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.