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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EVOLVENCE INDIA FUND II LTD 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLVENCE INDIA FUND III LTD 25/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLVENCE INDIA FUND PCC 23/06/2005 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EVOLVENCE INDIA LIFE SCIENCES FUND, LLC 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EW FIXED INCOME FUND 13/03/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EW INDIA FOCUS FUND 03/10/2018 SEC-3.1BV CIS (HAVING MORE THAN 1FUND)
EW INDIA OPPORTUNITIES FUND 27/07/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EW INDIA SPECIAL ASSETS ADVISORS LLC 28/07/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
EW LONG TERM GROWTH OPPORTUNITIES FUND 25/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EW SBI CROSSOVER ADVISORS LLC 24/03/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
EW SPECIAL OPPORTUNITIES ADVISORS LLC 20/07/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EW SPECIAL OPPORTUNITIES FUND LLC 17/07/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EXCEL FUNDS MAURITIUS COMPANY LTD. 27/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EXCELLENCE CAPITAL LTD 07/06/2016 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
EXCELSIOR ASSET MANAGEMENT LIMITED 13/03/2014 SEC-4.2 CIS MANAGER
EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED 01/10/2008 SEC-4.4 REPORTING ISSUER
EXCELSIOR WORLDWIDE CAPITAL PCC 14/01/2019 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EXCELSIOR WORLDWIDE GROUP PCC 07/10/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EXECUTIVE INTERNATIONAL SERVICES CO LIMITED 25/07/2017 FS-3.1A MANAGEMENT LICENCE
EXINITY LIMITED 11/11/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EXPACARE INSURANCE COMPANY (MAURITIUS) LIMITED 31/01/2000 INS-1.3 EXTERNAL INSURANCE BUSINESS
EXPERT LEASING LTD 16/02/2010 FS-2.5 LEASING
EXPONENTIAL ASSET MANAGEMENT LIMITED 28/09/2018 SEC-4.2 CIS MANAGER
EXPONENTIAL INTERNATIONAL FUND PCC 27/09/2018 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
Exponential International Fund PCC 04/04/2019 SEC-4.4 REPORTING ISSUER
202 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.