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
<< First < Prev 2 3 4 5 6 Next > Last >>
LIGHTBOX VENTURES II 16/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LEMUEL NOMINEES LTD 17/04/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
LEAPFROG FINANCIAL INCLUSION FUND II, LP 17/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LEAPFROG INVESTMENTS GROUP, LTD. 17/07/2013 SEC-4.2 CIS MANAGER
LIGHTBOX EXPANSION FUND 17/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LI FOOK DONALD 17/08/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
L'ORFEBRE MAURITIUS LTD 17/10/2018 SEC-4.4 REPORTING ISSUER
LIMIT MARKETS LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LALBEHARRY NISHAL SOOMEERUNDASS 18/01/2019 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LCP FUND II, L.P. 18/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LANGFORD PRIVATE WEALTH FUND 18/06/2020 SEC-3.1A CIS (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS III, LLC 18/06/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LTR FOCUS FUND 18/07/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
LOMBARD MANAGEMENT SERVICES LIMITED 18/08/2015 FS-3.1A MANAGEMENT LICENCE
LIMA CAPITAL LLC 18/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LIMA CAPITAL LLC 18/09/2018 SEC-4.2 CIS MANAGER
LOINETTE CAPITAL LIMITED 18/11/2019 FS-2.3 CREDIT FINANCE
LAM VO HEE MARIE PATRICIA JENNY 19/04/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LEADNORTH LTD 19/04/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LA SENTINELLE LTD 19/08/2009 SEC-4.4 REPORTING ISSUER
LUTVAM HOLDINGS LTD 19/10/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
LOUMEAU DAVID PATRICK MARC 20/07/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LI CHIP SANG-BEGUINOT LI SIV LAN PATRICIA VIRGINIE 21/09/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Landinaff Marie Irène 21/10/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
Leung Chen Siow Han 21/10/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
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.