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 >>
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
FINTAN CAPITAL 24/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FINTECH TRADE FINANCE FUND 24/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FINTRADE LIMITED 05/01/2021 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 12/07/2000 SEC-3.1A CIS (SINGLE FUND)
FIRST CARLYLE VENTURES MAURITIUS II 11/06/2001 SEC-3.1A CIS (SINGLE FUND)
FIRST CONSULTING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
FIRST GLOBAL FUNDS LIMITED PCC 15/06/2001 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
FIRST INTERNATIONAL INVESTMENT MANAGER LTD 24/08/2007 SEC-4.2 CIS MANAGER
FIRST INTERNATIONAL NOMINEES LTD 01/02/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIRST ISLAND TRUST COMPANY LTD 10/07/1996 FS-3.1A MANAGEMENT LICENCE
FIRST IV COVER LIMITED 21/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
FIRST WATER CAPITAL 30/04/2018 SEC-4.2 CIS MANAGER
FIRST WATER FUND 30/04/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
FIRSTONE HOLDINGS LTD 16/06/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
140 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.