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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
< Prev 1 2 3 4 Next > Last >>
HIR DERIVATIVES LTD 03/02/2014 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HONOR CAPITAL MARKETS LIMITED 22/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HUB INVESTMENTS LTD 16/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
H INTERNATIONAL LTD 03/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
HORSE FINANCIAL LTD 11/07/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
HALCYON CAPITAL MANAGERS LIMITED 26/07/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
HBD ADVISORY SERVICES LIMITED 29/10/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HBS INDIA INVESTMENTS (MAURITIUS) LTD 15/06/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
HCB INVESTMENTS LIMITED 12/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HEARTLAND CAPITAL MANAGEMENT LIMITED 04/05/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HELVETIC CAPITAL MANAGEMENT LTD 24/01/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HIGH STREET GLOBAL - MAURITIUS LTD 30/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HILLCREST ADVISORS LIMITED 10/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HOLBORN (MAURITIUS) LIMITED 26/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HUMMING BIRD MAURITIUS 21/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HURIA INVESTMENTS PARTNERS LIMITED 09/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
HEC INVESTMENTS 07/08/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
HPEF CAPITAL PARTNERS (MAURITIUS) LIMITED 20/04/1995 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
HOLDEM INVESTMENTS LTD 18/10/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
HASSAMAL MITESH 16/01/2019 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
HA CHENG ARNAUD 22/12/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Halkhoree Pravish 21/03/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HANNELAS GAETAN LLOYD BENJAMIN 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HARDOWAR DOUCHIKA 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
98 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.