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 5 6 7 8 9 Next > Last >>
METIS CAPITAL MANAGEMENT LTD 03/02/2014 SEC-4.2 CIS MANAGER
METIS INDIA OPPORTUNITY FUND 03/02/2014 SEC-3.1A CIS (SINGLE FUND)
METRO MANAGEMENT SERVICES LTD 02/03/2017 INS-2.2A INSURANCE AGENT (COMPANY)
METROPOLITAN (MAURITIUS) PRIVATE PENSION PLAN 06/06/2016 PPS-1.1 PENSION SCHEMES
METROPOLITAN HEALTH (MAURITIUS) LTD 29/09/2006 FS-2.11 OTHER FINANCIAL BUSINESS ACTIVITY
MFD GROUP LIMITED 17/12/2015 SEC-4.4 REPORTING ISSUER
MFS AFRICA LIMITED 05/06/2009 FS-2.9 PAYMENT INTERMEDIARY SERVICES
MIB LTD 01/01/2008 INS-2.3 INSURANCE BROKER
MICRO BUSINESS AFRICA NOMINEES LTD 29/02/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
MID-MARKET AFRICA FUND PCC 06/06/2018 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
MIDLAND EXPRESS LTD 17/04/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
MILESTONE CAPITAL MANAGEMENT LLC 21/11/2007 SEC-4.2 CIS MANAGER
MILESTONE FUND LLC 21/11/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MILESTONE INVESTMENT ADVISORS LLC 15/02/2010 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
MILLENNA CAPITAL 31/05/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MILLENNIUM CAPITAL MANAGEMENT (MAURITIUS) LTD 24/05/2019 SEC-4.2 CIS MANAGER
MILLIEN NERISHA 23/06/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MILNA NOMINEES LTD 30/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
MILTENBERG CAPITAL LTD 05/08/2019 SEC-4.2 CIS MANAGER
MIM ADVISORS LLC 30/11/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
MIMBO PRODUCTION LTD 12/02/2018 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
MINDAFRICA BROKER & CONSULTANCY LTD 03/02/2014 INS-2.3 INSURANCE BROKER
MINERVA EMERGING OPPORTUNITIES FUND LIMITED 18/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINIMAX LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
MINIMAX LTD 26/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
261 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.