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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HOLBORN (MAURITIUS) LIMITED 26/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HOLDEM INVESTMENTS LTD 18/10/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY) Licence Lapsed on 01 July 2021 -
HOLLYWOOD HAWK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HOME FINANCE GUARANTORS AFRICA (REINSURANCE) LTD 24/11/2009 INS-1.4 PROFESSIONAL REINSURER
HONOR CAPITAL MARKETS LIMITED 22/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HORIZON ADVISORS LIMITED 15/11/2007 SEC-4.2 CIS MANAGER
HORIZONWORLD LTD 25/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
HORNBILL ORCHID INDIA FEEDER FUND 28/07/2022 SEC-3.1A CIS (SINGLE FUND)
HORNBILL ORCHID INDIA FUND 28/01/2015 SEC-3.1A CIS (SINGLE FUND)
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-4.2 CIS MANAGER
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HORSE FINANCIAL LTD 11/07/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
HORUS INTERNATIONAL FUND PCC 17/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
HOSENBOCUS SHEIK HUSSEIN TASLEEM 11/01/2022 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HOSSENKHAN FAZIL 03/09/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HOTELEST LIMITED 27/06/2008 SEC-4.4 REPORTING ISSUER
HOTEMART (MAURITIUS) LTD 11/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HPEF CAPITAL PARTNERS (MAURITIUS) LIMITED 20/04/1995 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
HSBC BANK (MAURITIUS) LIMITED 22/02/2012 SEC-4.1 CUSTODIAN
HSBC BANK (MAURITIUS) LIMITED 17/10/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HSBC INSTITUTIONAL TRUST SERVICES (MAURITIUS) LIMITED 03/05/1994 SEC-4.1 CUSTODIAN
HUB INVESTMENTS LTD 16/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Huma Bird Ltd 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
HUMMING BIRD MAURITIUS 21/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HURHUNGEE RAVEERAJ 20/11/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
104 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.