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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CJ BELT & ROAD CAPITAL PARTNERS 28/09/2018 SEC-4.2 CIS MANAGER
CLSA (MAURITIUS) LIMITED 28/08/2002 SEC-4.2 CIS MANAGER
CHARTERPRIME LTD 28/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CAPRICORN FINANCE 28/05/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
CURATUS TRUST COMPANY (MAURITIUS) LIMITED 28/03/2001 FS-3.1A MANAGEMENT LICENCE
CONIFER CAPITAL 28/01/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COPERNICO CAPITAL LTD 27/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CHINNEE MARIE LYDIE FELINA 27/10/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
COMPANION CAPITAL LIMITED 27/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHRYSCAPITAL MANAGEMENT COMPANY V, LLC 27/06/2007 SEC-4.2 CIS MANAGER
CARPEDIEM CAPITAL (MAURITIUS) FUND II LIMITED 27/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
COMSI AGENCY LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
CAPITAL ALLIANCE PRIVATE EQUITY II, LIMITED 27/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CARDINALSTONE CAPITAL ADVISERS GROWTH FUND L.P. 26/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CARDINALSTONE CAPITAL GP LIMITED 26/11/2018 SEC-4.2 CIS MANAGER
COPPERWALL LTD 26/07/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
CANDLE COVE LTD 25/11/2021 FS-3.2 NOMINEE COMPANY (APPROVAL)
COEUS GLOBAL OPPORTUNITIES FUND 25/10/2017 SEC-3.1A CIS (SINGLE FUND)
CONFIDENT ASSET MANAGEMENT LIMITED 25/08/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CAPINOVA EMERGING INDIA MASTER FUND LTD. 25/01/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2013
CHEMCO LTD 24/12/2008 SEC-4.4 REPORTING ISSUER
CANVEST CAPITAL MANAGEMENT 24/10/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHUMROO LEELA 24/09/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHUMMUN PIRHANSSINGH ASHVEEN 24/09/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
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.