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 >>
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
KINOO HEMOWTEE 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KOHLE CAPITAL MARKETS LIMITED 01/03/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KOTAK INDIA VENTURE (OFFSHORE) FUND 01/06/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEERPAH-SOOKRAZ MEGHDEEPA 02/10/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KHEDARUN NASEEM BANU 03/03/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KFS (MAURITIUS) LTD 03/03/2020 FS-3.1A MANAGEMENT LICENCE
KUVERA FUND LIMITED 03/06/2004 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KITARA PIIN 1101 04/07/2011 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
KRIS FUND MANAGEMENT (MAURITIUS) LIMITED 04/10/2007 SEC-4.2 CIS MANAGER
KOOSHNA REENABYE 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Kolos Cement Ltd 05/07/2019 SEC-4.4 REPORTING ISSUER
KOTAK INDIA PRIVATE EQUITY FUND III 06/10/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KICK CORPORATE SERVICES LTD 06/10/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
KKR ACCOUNT ADVISER (MAURITIUS), LTD. 06/11/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KOTAK GLOBAL FUNDS 07/01/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KEDAARA CAPITAL INVESTMENT MANAGERS LIMITED 07/03/2012 SEC-4.2 CIS MANAGER
K ADVANTAGE OPPORTUNITIES FUND 07/06/2013 SEC-3.1A CIS (SINGLE FUND)
KLIMO PARTNERS LTD 07/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
KINGBIRD AGENCY LTD 07/11/2014 INS-2.2A INSURANCE AGENT (COMPANY)
K DEBT OPPORTUNITIES FUND LIMITED - I 08/02/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KALAARI CAPITAL MANAGEMENT III, LLC 08/05/2015 SEC-4.2 CIS MANAGER
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)
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.