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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KAYDAN REAL ESTATE PCC 17/09/2014 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
KEY TO MARKETS INTERNATIONAL LIMITED 17/12/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KANE LPI SOLUTIONS (MAURITIUS) LIMITED 18/02/2019 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
KURAMO CAPITAL MAURITIUS LLC 18/03/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KALYSTA CAPITAL FUND II (MAURITIUS) 18/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KOTAK FIXED MATURITY PLAN - III 18/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
KOTAK INDIA ADVANTAGE FUND- III 18/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KALYSTA CAPITAL FUND (MAURITIUS) 18/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEDAARA CAPITAL II LIMITED 18/07/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KONARK CAPITAL PARTNERS LIMITED 18/08/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KOTAK INDIA PRIVATE EQUITY FUND 18/08/2008 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
KALIS AGENCY LTD 18/11/2011 INS-2.2A INSURANCE AGENT (COMPANY)
KSK ASSET MANAGEMENT SERVICES PRIVATE LIMITED 19/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
KINGSMAN WEALTH FUND PCC 19/05/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
KOTAK INDIA ADVANTAGE FUND- I 19/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KOTAK INDIA CONSUMPTION FUND LTD 19/11/2010 SEC-3.1A CIS (SINGLE FUND)
KEPPLER CAPITAL MARKET 20/02/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
KAWISAFI VENTURES LIMITED 20/03/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEDAARA CAPITAL I LIMITED 20/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALAARI CAPITAL MANAGEMENT II, LLC 20/07/2011 SEC-4.2 CIS MANAGER
KOTAK FIXED MATURITY PLAN - V 20/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KRESTON LTD 20/10/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
KITARA INDIA MICRO CAP GROWTH FUND 20/11/2013 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
KHEDARNATH BACHA 20/12/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KUBERA CROSS-BORDER FUND (MAURITIUS) LIMITED 20/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.