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
< Prev 1 2 3 4 5 Next > Last >>
LALLIA LOUIS 14/11/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LALLMAHAMOOD FARAZ 28/03/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LAM VO HEE MARIE PATRICIA JENNY 19/04/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Lamco International Insurance Ltd 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
LAMIVOIE CAPITAL PARTNERS (MAURITIUS) 08/02/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Landinaff Marie Irène 21/10/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
LANDMARK REAL ESTATE FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE VENTURES 16/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
LANESBOROUGH ASSET MANAGEMENT LIMITED 25/09/2008 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2013
LANGFORD PRIVATE WEALTH FUND 18/06/2020 SEC-3.1A CIS (SINGLE FUND)
LANGO REAL ESTATE LIMITED 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAPIS INVESTMENT MANAGEMENT LLC 01/08/2019 SEC-4.2 CIS MANAGER
LAPIS RE 31/07/2014 INS-2.3 INSURANCE BROKER
LATOUR JEAN NOEL PATRICE JUDEX 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LATTES MARIE VIVIANE 07/08/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LAUNCH AFRICA VENTURES FUND I 22/07/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAVASTONE LTD 14/01/2019 SEC-4.4 REPORTING ISSUER
LAVENDER INVESTMENTS LIMITED 30/05/2012 SEC-3.1A CIS (SINGLE FUND)
LC CAPITAL (MAURITIUS) LTD 22/01/2015 SEC-4.2 CIS MANAGER
LCF SECURITIES INTERNATIONAL LTD 28/08/2015 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LCF SECURITIES LTD 23/04/2012 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LCF SECURITIES LTD 24/10/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LCP CIS MANAGER 10/03/2020 SEC-4.2 CIS MANAGER
LCP FUND II, L.P. 18/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LCV TRADE FINANCE FUND 22/01/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
144 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.