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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JAUNBOCUS FAREEDOODDEEN 10/01/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JEETAH - MUNGUR KRISHMA 10/07/2018 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
JOE CAR AGENCY LIMITED 13/01/2020 INS-2.2A INSURANCE AGENT (COMPANY)
JEENARAIN YASTEE 13/03/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JWALAMUKHI INVESTMENT HOLDINGS 13/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JPMORGAN INDIAN INVESTMENT COMPANY (MAURITIUS) LIMITED 14/06/1994 SEC-3.1A CIS (SINGLE FUND)
JM FINANCIAL INDIA FUND II (MAURITIUS) LIMITED 14/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JASMINE PROTECTION LTD 15/10/2019 INS-2.2A INSURANCE AGENT (COMPANY)
JM FINANCIAL INDIA PROPERTY FUND LTD 16/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JURIDIS MANAGEMENT SERVICES LTD 16/05/2022 FS-3.1A MANAGEMENT LICENCE
JAULIM SHEIK MOHAMAD NASSER 17/03/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JOWATA NAJINI 17/06/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JUWAHEER ADARSH 17/06/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JHUBOO INGRID 18/01/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JIH II, LLC 18/03/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
J W SEAGON AND CO INSURANCE BROKERS (MAURITIUS) LTD 18/06/2013 INS-2.3 INSURANCE BROKER
JAHAJEEAH NEEVESH KUMAR 18/10/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
J.B.M CO LTD 19/03/2013 INS-2.2A INSURANCE AGENT (COMPANY)
JHUGROO PRIYAVED 19/08/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JEETAH AKSHAY 19/08/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JHOWRY CHANDANEE 20/01/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JPMorgan India Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JPMorgan India Smaller Companies Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JEEROOBURKHAN FAHMIDA BIBI 23/01/2020 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
J.KALACHAND & CO.LTD. 23/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
64 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.