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 Next > Last >>
K ADVANTAGE OPPORTUNITIES FUND 07/06/2013 SEC-3.1A CIS (SINGLE FUND)
K DEBT OPPORTUNITIES FUND LIMITED - I 08/02/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
K FIXED INCOME OPPORTUNITIES FUND 27/08/2010 SEC-3.1A CIS (SINGLE FUND)
K GLOBAL ADVANTAGE FUND 17/05/2013 SEC-3.1BV CIS (HAVING MORE THAN 1FUND)
K INDIA OPPORTUNITIES FUND LIMITED 21/03/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
K-INDIA FIXED MATURITY PLAN - I 24/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
K2 PROPERTY LIMITED 24/05/2006 SEC-3.1A CIS (SINGLE FUND)
KAIZEN ASSET MANAGEMENT LIMITED 30/11/2010 SEC-4.2 CIS MANAGER
KAIZEN PRIVATE EQUITY 15/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL MANAGEMENT II, LLC 20/07/2011 SEC-4.2 CIS MANAGER
KALAARI CAPITAL MANAGEMENT III, LLC 08/05/2015 SEC-4.2 CIS MANAGER
KALAARI CAPITAL PARTNERS II, LLC 11/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL PARTNERS III, LLC 08/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL PARTNERS OPPORTUNITY FUND, LLC 08/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALACHAND SANJEEV KUMAR 22/04/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KALIS AGENCY LTD 18/11/2011 INS-2.2A INSURANCE AGENT (COMPANY)
KALYSTA CAPITAL FUND (MAURITIUS) 18/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALYSTA CAPITAL FUND II (MAURITIUS) 18/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALYSTA CAPITAL PRIVATE LTD MAURITIUS 11/10/2011 SEC-4.2 CIS MANAGER
KASADA GP LIMITED 27/11/2018 SEC-4.2 CIS MANAGER
KASADA HOSPITALITY FUND LP 21/12/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KASB CAPITAL LIMITED 26/06/2008 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2018
KATHAPURMAL VISWANEE 23/08/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KATZ JEROME 12/01/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KAVAID CO LTD 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
100 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.