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
<< First < Prev 1 2 3 4 5 Next > Last >>
KURAMO CAPITAL MAURITIUS LLC 18/03/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KANE LPI SOLUTIONS (MAURITIUS) LIMITED 18/02/2019 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
KEY TO MARKETS INTERNATIONAL LIMITED 17/12/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KAYDAN REAL ESTATE PCC 17/09/2014 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
K GLOBAL ADVANTAGE FUND 17/05/2013 SEC-3.1BV CIS (HAVING MORE THAN 1FUND)
KOON KAM KING WILFRID 16/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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)
KAIZEN PRIVATE EQUITY 15/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KIM TIAM FOOK CHONG TSIUNG SIONG 15/05/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KDT INVESTMENT ADVISORS LIMITED 14/05/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KING GEORGE V NOMINEES LTD 13/12/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
KOTAK INDIA REALTY FUND 12/09/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KUKUZA PROJECT DEVELOPMENT COMPANY 12/05/2015 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
KATZ JEROME 12/01/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KALYSTA CAPITAL PRIVATE LTD MAURITIUS 11/10/2011 SEC-4.2 CIS MANAGER
KALAARI CAPITAL PARTNERS II, LLC 11/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KAII CAPITAL FUND, MAURITIUS 10/12/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KITE OPPORTUNITIES FUND, MAURITIUS 10/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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)
KLING BLOCKCHAIN IFSC PRIVATE LIMITED 10/03/2023 SEC-6.3 FOREIGN INVESTMENT DEALER (BROKER)
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 -
KAVAID CO LTD 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
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.