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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KRUGER INTERNATIONAL MAURITIUS 08/05/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KKR HOLDINGS MAURITIUS, LTD. 08/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KELLY PIERRE 08/11/2004 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
KAVAID CO LTD 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
KOTAK FIXED MATURITY PLAN - IX 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KOTAK FIXED MATURITY PLAN - X 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KLAY ASSET MANAGEMENT (MAURITIUS) LIMITED 10/04/2019 SEC-4.2 CIS MANAGER
KLAY FUNDS LIMITED 10/04/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KITE OPPORTUNITIES FUND, MAURITIUS 10/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KAII CAPITAL FUND, MAURITIUS 10/12/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL PARTNERS II, LLC 11/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALYSTA CAPITAL PRIVATE LTD MAURITIUS 11/10/2011 SEC-4.2 CIS MANAGER
KATZ JEROME 12/01/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KUKUZA PROJECT DEVELOPMENT COMPANY 12/05/2015 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
KBE MARKETS LTD 12/08/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
KOTAK INDIA REALTY FUND 12/09/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KING GEORGE V NOMINEES LTD 13/12/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
KDT INVESTMENT ADVISORS LIMITED 14/05/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KIM TIAM FOOK CHONG TSIUNG SIONG 15/05/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KAIZEN PRIVATE EQUITY 15/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KOTAK INFINITY FUND 16/06/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KOTAK INVESTMENT OPPORTUNITIES FUND LIMITED 16/06/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KOON KAM KING WILFRID 16/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
K GLOBAL ADVANTAGE FUND 17/05/2013 SEC-3.1BV CIS (HAVING MORE THAN 1FUND)
KHODABACKSH SAZIA BEGUM 17/07/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
101 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.