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

Filter your search results


 

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 >>
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
CHRYSCAPITAL X, LLC 18/06/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORPUS MANAGEMENT COMPANY X, LLC 18/06/2024 SEC-4.2 CIS MANAGER
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)
CHIMERA CAPITAL ADVISORS 19/07/2017 SEC-4.2 CIS MANAGER
CORPORATE & CHANCERY GROUP LTD 19/08/1997 FS-3.1A MANAGEMENT LICENCE
CONSTANCE LA GAIETE COMPANY LIMITED 19/09/2008 SEC-4.4 REPORTING ISSUER
CEPHEUS GROWTH CAPITAL PARTNERS 19/09/2016 SEC-4.2 CIS MANAGER
CAPVENT ASIA CONSUMER FUND LTD 19/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORNERSTONE CAPITAL INTERNATIONAL 19/10/2020 SEC-3.1A CIS (SINGLE FUND)
CAUVO BROKERAGE MAURITIUS LTD 20/02/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
COMARASAWMY POUBARLEN 20/03/2014 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2 Representative of Anglo-Mauritius Stockbrokers Limited
COLLECTIVE CAPITAL LIMITED 20/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CATALYST FUND II LP 20/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Chumun Dourvesh Kumar 20/04/2022 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIRCLE NOMINEE SERVICES LTD 20/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
CITADEL CAPITAL JOINT INVESTMENT FUND MANAGEMENT LIMITED 20/07/2010 SEC-4.2 CIS MANAGER
CENTURY BROKERS CO LTD 21/01/2011 INS-2.3 INSURANCE BROKER
309 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.