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
1 2 3 4 5 Next > Last >>
ICM CAPITAL (MAURITIUS) LIMITED 31/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INDIA OPTIMA FUND PCC 31/01/2006 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
Indian Ocean General Assurance Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
INDIA OPPORTUNITIES GROWTH FUND LTD - PINEWOOD STRATEGY 30/11/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA INFRASTRUCTURE DEVELOPMENT ISLAMIC FUND LIMITED 30/11/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INFINITY HOLDINGS 30/10/2018 SEC-3.1A CIS (SINGLE FUND)
INFINITY INVESTMENT MANAGEMENT 30/10/2018 SEC-4.2 CIS MANAGER
IQ EQ FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
INDIA RF MAURITIUS INVESTMENT 1 30/05/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
IYAROO KAMAL HAASAN 30/01/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
IREO INVESTMENT HOLDING III AND IV PARALLEL CO-INVESTMENT, LTD 30/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INSPIRED EVOLUTION MANAGERS LIMITED 29/12/2022 SEC-4.2 CIS MANAGER
IPSE (NOMINEES) LTD 29/11/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
INDEA ASSET MANAGEMENT (MAURITIUS) LTD 29/10/1998 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
INDUS INDIA FUND (SV) LIMITED 29/09/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IPT AFRICA LIMITED 29/07/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
INDIA FINANCIAL INCLUSION FUND 29/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA LONG TERM DEBT FUND 29/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA DYNAMIC BOND FUND 29/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA VALUE INVESTMENTS LIMITED 29/03/1995 SEC-3.1A CIS (SINGLE FUND)
IMO LTEE 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
IDEAL INNOVATION INVESTMENTS LIMITED 28/11/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IREO FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO MANAGEMENT II, LTD 28/11/2006 SEC-4.2 CIS MANAGER
IREO SIDE FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
278 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.