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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
1 2 3 4 5 Next > Last >>
KFS (MAURITIUS) LTD 03/03/2020 FS-3.1A MANAGEMENT LICENCE
KNIGHTS & JOHNS MANAGEMENT LTD 22/07/1993 FS-3.1A MANAGEMENT LICENCE
KING GEORGE V NOMINEES LTD 13/12/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
KLIMO PARTNERS LTD 07/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
KRESTON LTD 20/10/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
KALIS AGENCY LTD 18/11/2011 INS-2.2A INSURANCE AGENT (COMPANY)
KAVAID CO LTD 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
KESTREL AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
KHASARA CREATION LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
KINGBIRD AGENCY LTD 07/11/2014 INS-2.2A INSURANCE AGENT (COMPANY)
KATHAPURMAL VISWANEE 23/08/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KEERPAH-SOOKRAZ MEGHDEEPA 02/10/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KHEDARUN NASEEM BANU 03/03/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KHEMRAZ SNEHA 29/04/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KINOO HEMOWTEE 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KOTAK MAHINDRA (INTERNATIONAL) LTD 31/03/1994 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
KASB CAPITAL LIMITED 26/06/2008 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2018
KEY TO MARKETS INTERNATIONAL LIMITED 17/12/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KOHLE CAPITAL MARKETS LIMITED 01/03/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
KEPPLER CAPITAL MARKET 20/02/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
KKR ACCOUNT ADVISER (MAURITIUS), LTD. 06/11/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KKR HOLDINGS MAURITIUS, LTD. 08/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KONARK CAPITAL PARTNERS LIMITED 18/08/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.