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 >
EZIPAY LIMITED 04/10/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
EG SHARES CONSUMER GOODS MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
EG SHARES HIGH INCOME/LOW BETA MAURITIUS 16/06/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
ENHANCED INVESTMENT PRODUCTS ALEPH INDIA LTD 26/04/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
ENHANCED INVESTMENT PRODUCTS INDIA LIMITED 15/05/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
EW SBI CROSSOVER ADVISORS LLC 24/03/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
EXCELLENCE CAPITAL LTD 07/06/2016 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
ECP MENA GROWTH FUND LLC 21/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
EDELWEISS INDIA CAPITAL MANAGEMENT 21/05/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
EG SHARES EMERGING MARKETS DOMESTIC DEMAND MAURITIUS 24/01/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
EUROPE-MAURITIUS ADVISORS SA 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
EDELWEISS ALTERNATIVE EQUITY FUND 21/05/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EG SHARES INDIA SMALL CAP MAURITIUS 14/05/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EM RESURGENT FUND 04/06/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EMERGING MARKET OPPORTUNITIES FUND 09/03/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EURASIA PRIVATE EQUITY FUND PCC 22/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
EURASIA REAL ESTATE FUND PCC 06/04/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
EVOLVENCE INDIA LIFE SCIENCES FUND, LLC 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
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 -
EG SHARES INDIA INFRASTRUCTURE MAURITIUS 17/03/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
EMERALD CAPITAL MANAGEMENT LTD 29/11/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
EMERGING MARKETS ADVISORS 09/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
EQUERRY LITIGATION FUNDING 1 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
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.