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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CAP VI COINVEST MAURITIUS LIMITED 16/09/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP VI MAURITIUS LIMITED 16/09/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHOWREE DESIREE NICOLE MARIE DANIELLE 16/10/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CRYSTALWAY GLOBAL SERVICES LTD 16/11/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
CX CAPITAL MANAGEMENT LIMITED 16/12/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHONG LEUNG VINCENT 16/12/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CX INVESTMENT MANAGEMENT LIMITED 17/02/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CROESUS TREASURY MANAGEMENT LTD 17/03/2016 FS-1.6 TREASURY MANAGEMENT
CITCO (MAURITIUS) LIMITED 17/04/1995 FS-3.1A MANAGEMENT LICENCE
CLERMONT CONSULTANTS (MU) LIMITED 17/08/2016 FS-3.1A MANAGEMENT LICENCE
CHENGAN COOMARAH 17/09/2013 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CSL CAPITAL (AFRICA) INVESTMENT MANAGEMENT 17/09/2020 SEC-4.2 CIS MANAGER
CSL CAPITAL AFRICAN HIGH YIELD STRATEGIES 17/09/2020 SEC-3.1A CIS (SINGLE FUND)
CAM-GTF LIMITED 17/10/2004 SEC-3.1A CIS (SINGLE FUND)
CHEDEE BAHIM 17/10/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CX PARTNERS FUND 1 LIMITED 17/12/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CUSTOMER FIRST INC 18/01/2019 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
Coopoosamy Dhaivanaden Chemoogum Krsna 18/04/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CAMP INVESTMENT COMPANY LIMITED 18/05/2009 SEC-4.4 REPORTING ISSUER
CALLISTO HIGH GROWTH FUND 18/10/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CHANAKYA CAPITAL PARTNERS 18/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHANAKYA CAPITAL PARTNERS 18/11/2013 SEC-4.2 CIS MANAGER
COVER AND ABOVE LIMITED 19/04/2016 INS-2.2A INSURANCE AGENT (COMPANY)
CATALYST MANAGER II LTD 19/07/2016 SEC-4.2 CIS MANAGER
CHIMERA ABSOLUTE RETURN FUND PCC 19/07/2017 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
298 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.