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 1 2 3 4 5 Next > Last >>
FILTER CAPITAL (MAURITIUS) LIMITED 25/05/2018 SEC-4.2 CIS MANAGER
FILTER CAPITAL FUND I LTD 25/05/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Finance Club Limited 19/02/2021 FS-1.17 PEER TO PEER LENDING
FINANCIAL FRENCH TOUCH 27/10/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FINANCIAL SERVICES NETWORK LTD 13/10/2016 INS-2.3 INSURANCE BROKER
FINANCIAL SERVICES NETWORK LTD 13/10/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FINAS PLUS LTD 14/02/2023 INS-2.2A INSURANCE AGENT (COMPANY)
FINCAP PARTNERS 20/05/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FINCHOICE AFRICA LTD 27/11/2015 FS-2.3 CREDIT FINANCE
FINCORP INVESTMENT LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
FINESCOPE CO LTD 05/02/2020 INS-2.3 INSURANCE BROKER
FINSBUREY MANAGEMENT SERVICES LTD 08/09/2016 FS-3.1A MANAGEMENT LICENCE
FINSOL ASIA 08/11/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FINTAN CAPITAL 24/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FINTRADE LIMITED 05/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FINVASIA CAPITAL LTD 12/01/2023 FS-6.1 INVESTMENT BANKING
FINVEO MA 19/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FIRE CAPITAL FUND MAURITIUS PRIVATE LIMITED 15/08/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIRE CAPITAL INVESTMENTS MAURITIUS PRIVATE LIMITED 30/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIRESIDE MAURITIUS FUND - I 13/08/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIREWATER INVESTMENT LTD 01/09/2004 SEC-3.1A CIS (SINGLE FUND)
FIRST BROKERS & CONSULTANTS CO. LTD 20/01/2015 INS-2.3 INSURANCE BROKER
FIRST CAPITAL MANAGEMENT LIMITED 15/06/2001 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
FIRST CARLYLE VENTURES III 21/06/2002 SEC-3.1A CIS (SINGLE FUND)
FIRST CARLYLE VENTURES MAURITIUS II 11/06/2001 SEC-3.1A CIS (SINGLE FUND)
155 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.