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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MAITLAND (MAURITIUS) LIMITED 11/05/2000 FS-3.1A MANAGEMENT LICENCE
MAITLAND (MAURITIUS) NOMINEES LTD 11/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
MALABAR INDIA FUND LIMITED 05/06/2008 SEC-3.1A CIS (SINGLE FUND)
MALABAR SELECT FUND 23/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MAMCO (MAURITIUS ASSET MANAGEMENT COMPANY) LTD 30/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MAMMOUTH TRADING CO.LTD 09/12/2016 INS-2.2A INSURANCE AGENT (COMPANY)
MAN'S LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
MANDALA AGRIBUSINESS FUND 17/01/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MANDALA CAPITAL LIMITED 25/11/2008 SEC-4.2 CIS MANAGER
MANDALA FOOD FUND II 10/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MANHATTAN DOLLAR YIELD FUND LIMITED 09/07/2018 SEC-3.1A CIS (SINGLE FUND)
MANOCAP 16/04/2007 SEC-4.2 CIS MANAGER
MANOCAP SOROS FUND LLC 10/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
MANSOOR ALI 27/12/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MARATHON EDGE ADVISORS LLC 04/12/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MARATHON EDGE FUND I 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MARAYE MITRAJEET DHANESHWAR 08/02/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MARAYE DHANESH RAJ 12/08/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MARDEMOOTOO SIVAKUMAREN 19/01/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Mardemootoo Manogaran 29/11/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAREEMOOTOO DEEVALEN 28/02/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MARGARINE INDUSTRIES EMPLOYEES PENSION FUND . 01/11/2012 PPS-1.1 PENSION SCHEMES
MARINA PENSION TRUST 24/12/2014 PPS-1.1 PENSION SCHEMES
MARINA PENSION TRUST 24/12/2014 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
MARINE CELIA COLLET-SERRET 26/10/2020 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
260 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.