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 >>
COMARASAWMY POUBARLEN 20/03/2014 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2 Representative of Anglo-Mauritius Stockbrokers Limited
Creative Capital Co. Ltd 21/06/2007 FS-2.4 FACTORING Licence Suspended on 08-May-2015
CIM SHARI'AH COMPLIANT PLATFORM 06/06/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
COMMONWEALTH INVESTMENT MANAGERS LTD 07/09/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
CORNERSTONE ADVISORS 13/11/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
CAPINOVA EMERGING INDIA MASTER FUND LTD. 25/01/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2013
CRESCENT GLOBAL INVESTMENT MANAGER 21/12/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
CUSTOMER FIRST INC 18/01/2019 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
CORESHARES ETF MANAGERS LTD 01/03/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
CORESHARES GLOBAL INVESTMENTS PCC 15/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
CAPRICORN FINANCE 28/05/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
CANOPY ACCURA MASTER FUND LTD 23/02/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
CANOPY CAPITAL MANAGEMENT LIMITED 23/02/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
CAPRI AFRICA INVESTORS, LP 11/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
CHASE GLOBAL LIMITED 13/08/2012 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2017
CLARUS ASSET MANAGEMENT LTD 16/02/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
CHEDEE ABDEL KHALED 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
COBICO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
COMSI AGENCY LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
COSAVI LEISURE TRAVEL & TOURS LIMITED 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
C-CARE (MAURITIUS) LTD 02/12/2008 SEC-4.4 REPORTING ISSUER
C. RAJCOOMAR & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CACTUS VENTURE PARTNERS FUND LIMITED 29/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAFM 29/09/2011 SEC-3.1A CIS (SINGLE FUND)
CAHOOLESSUR SAMANTHA 23/01/2020 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
294 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.