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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JOLIBA INVESTMENT MANAGER (MAURITIUS) LIMITED 19/04/2021 SEC-4.2 CIS MANAGER
J.B.M CO LTD 19/03/2013 INS-2.2A INSURANCE AGENT (COMPANY)
JAHAJEEAH NEEVESH KUMAR 18/10/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
J W SEAGON AND CO INSURANCE BROKERS (MAURITIUS) LTD 18/06/2013 INS-2.3 INSURANCE BROKER
JIH II, LLC 18/03/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
JHUBOO INGRID 18/01/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JOWATA NAJINI 17/06/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JAULIM SHEIK MOHAMAD NASSER 17/03/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JM FINANCIAL INDIA PROPERTY FUND LTD 16/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JUST GLOBAL MARKETS (MU) LIMITED 16/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
JASMINE PROTECTION LTD 15/10/2019 INS-2.2A INSURANCE AGENT (COMPANY)
JM FINANCIAL INDIA FUND II (MAURITIUS) LIMITED 14/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JPMORGAN INDIAN INVESTMENT COMPANY (MAURITIUS) LIMITED 14/06/1994 SEC-3.1A CIS (SINGLE FUND)
JOLIBA CAPITAL FUND I , L.P 14/04/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JWALAMUKHI INVESTMENT HOLDINGS 13/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JEENARAIN YASTEE 13/03/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JOE CAR AGENCY LIMITED 13/01/2020 INS-2.2A INSURANCE AGENT (COMPANY)
JEETAH - MUNGUR KRISHMA 10/07/2018 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
JAUNBOCUS FAREEDOODDEEN 10/01/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JETLITE AGENCY LTD 09/12/2011 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JASMINE DIVERSIFIED OPPORTUNITIES FUND 09/11/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
JMWM LIMITED 09/11/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
JDC High Return Investment Fund L.P. 09/06/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
JDC Management Ltd 09/06/2017 SEC-4.2 CIS MANAGER
JHUPSEE RAMOOAH VANDANA 09/03/2010 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
68 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.