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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GROUPE UNION PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GROVSNOR INVESTMENT FUND LTD 04/08/2010 SEC-3.1A CIS (SINGLE FUND)
GROW AFRICA FUND 1 LIMITED PARTNERSHIP 21/04/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
GROW AFRICA PARTNERS LIMITED 21/04/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
GROW MORE CAPITALL FUND 26/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GROW MORE CAPITALL MANAGEMENT 26/08/2021 SEC-4.2 CIS MANAGER
GROWTH CATALYST PARTNERS LLC 15/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GSI HOLDINGS LTD 09/07/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
GTC MARKETS (MAURITIUS) LTD 03/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GTI CAPITAL ADVISORY SERVICES PVT LTD 26/09/2012 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GTI CAPITAL HOLDINGS PRIVATE LIMITED 20/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GUARDIAN FUND MANAGEMENT LLC 18/12/2019 SEC-4.2 CIS MANAGER
GUARDIAN VALUE FUND LLC 17/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GUARDRISK INSURANCE COMPANY MAURITIUS LTD PCC 19/10/2016 INS-1.3AV EXTERNAL INSURANCE BUSINESS (PROTECTED CELL COMPANY)
GUARDRISK INSURANCE MANAGEMENT LIMITED 25/06/1998 INS-2.1 INSURANCE MANAGER
GUARDRISK INTERNATIONAL LIMITED PCC 27/06/1998 INS-1.4AV PROFESSIONAL REINSURER (PROTECTED CELL COMPANY)
GUARDRISK LIFE INTERNATIONAL LIMITED 31/12/1998 INS-1.3 EXTERNAL INSURANCE BUSINESS
GUDDOY GAMINEE 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GUIMBEAU-GLASS FRANCE ANNE VALENTINE JEANNE 23/11/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GUJADHUR SHEOKUMAR 12/02/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GUKHOOL DHANESHWAR 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
GULF FINANCIAL MARKET 13/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GUNESSEE BHAGTARAZ 26/03/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GUNESSEE SUSHIM 04/09/2018 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
GUNNESS KUMAR 10/03/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
178 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.