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
<< First < Prev 6 7 8 9 10 Next > Last >>
Emergent India Investments Ltd 24/02/2014 SEC-4.4 REPORTING ISSUER
EW SBI CROSSOVER ADVISORS LLC 24/03/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
ENHANCED INDEX FUNDS PCC 24/05/2002 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ELEVATION CAPITAL VII LIMITED 24/09/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ELEVATION CAPITAL V LIMITED 24/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ENDIYA PARTNERS FUND (MAURITIUS) III 24/11/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ENDIYA PARTNERS HOLDINGS (MAURITIUS) LTD 24/11/2023 SEC-4.2 CIS MANAGER
EKADA CAPITAL LTD 24/12/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EIFFEL CAPITAL MANAGEMENT LTD 25/03/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EIFFEL CAPITAL MANAGEMENT LTD 25/03/2022 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
EIF MANAGERS III LIMITED 25/04/2019 SEC-4.2 CIS MANAGER
EVOLVENCE INDIA FUND III LTD 25/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EW LONG TERM GROWTH OPPORTUNITIES FUND 25/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EXECUTIVE INTERNATIONAL SERVICES CO LIMITED 25/07/2017 FS-3.1A MANAGEMENT LICENCE
EBRAHIM AFSAR 25/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ENHANCED INVESTMENT PRODUCTS ALEPH INDIA LTD 26/04/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
EMERGING AFRICA CAPITAL TECHNOLOGY LIMITED 26/06/2023 SEC-4.2 CIS MANAGER
EMERGING AFRICA TECHNOLOGY FUND LP 26/06/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVERSTONE CAPITAL MANAGEMENT 26/08/2009 SEC-4.2 CIS MANAGER
EVERSTONE CAPITAL PARTNERS II LLC 26/08/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EKADA INDIA FOCUS FUND 26/08/2010 SEC-3.1A CIS (SINGLE FUND)
EKADA INDIA FOCUS FUND 26/08/2010 SEC-4.4 REPORTING ISSUER
ECS GLOBAL LTD 26/09/2013 FS-3.1A MANAGEMENT LICENCE
EXCEL FUNDS MAURITIUS COMPANY LTD. 27/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EPE CAPITAL PARTNERS LTD 27/05/2016 SEC-4.4 REPORTING ISSUER
236 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.