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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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
KAWISAFI VENTURES LIMITED 20/03/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KAYDAN REAL ESTATE PCC 17/09/2014 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
KBE MARKETS LTD 12/08/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
KDT INVESTMENT ADVISORS LIMITED 14/05/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KEDAARA CAPITAL I LIMITED 20/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEDAARA CAPITAL II LIMITED 18/07/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEDAARA CAPITAL III LIMITED 29/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEDAARA CAPITAL INVESTMENT MANAGERS LIMITED 07/03/2012 SEC-4.2 CIS MANAGER
KEERPAH-SOOKRAZ MEGHDEEPA 02/10/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KELLY PIERRE 08/11/2004 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
KEPPLER CAPITAL MARKET 20/02/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
KESTREL AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
KEY TO MARKETS INTERNATIONAL LIMITED 17/12/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KFS (MAURITIUS) LTD 03/03/2020 FS-3.1A MANAGEMENT LICENCE
KHASARA CREATION LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
KHEDARNATH BACHA 20/12/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KHEDARUN NASEEM BANU 03/03/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KHEMRAZ SNEHA 29/04/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KHODABACKSH SAZIA BEGUM 17/07/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KIBO CAPITAL PARTNERS LIMITED 23/04/2007 SEC-4.2 CIS MANAGER
KICK CORPORATE SERVICES LTD 06/10/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
KIM TIAM FOOK CHONG TSIUNG SIONG 15/05/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KING GEORGE V NOMINEES LTD 13/12/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
102 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.