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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MINIMAX LTD 26/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MIO & CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MISTHOS INVESTMENTS LIMITED 10/03/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MITCO FUND SERVICES LTD 18/12/2008 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
MITCO SERVICES LTD 03/04/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
MITHRIL ASSET MANAGEMENT LTD 25/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MITHRIL ASSET MANAGEMENT LTD 25/02/2009 SEC-4.2 CIS MANAGER
MITRADE INTERNATIONAL LTD 15/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MK GESTION LTEE 28/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MKOBA INVESTMENT ADVISORS 30/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
ML NOMINEES LTD 31/10/2005 FS-3.2 NOMINEE COMPANY (APPROVAL)
MOHAMEDALLY HASAN 09/08/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOHAMEDALLY BURHANUDIN 09/08/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOHIT GAJANAND 24/06/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MOKA LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
MOLOYE BASUDEO 09/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOMENTUM AFRICA INVESTMENT MANAGEMENT LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
MOMENTUM AFRICA REAL ESTATE FUND LIMITED 05/12/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONDIAL MANAGEMENT SERVICES LTD 28/01/2016 FS-3.1A MANAGEMENT LICENCE
MONDIAL NOMINEE COMPANY LTD 15/05/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
MONSOON INDIA DYNAMIC ALPHA FUND LTD 27/09/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MONSOON INFRASTRUCTURE & REALTY CO-INVEST, LTD 14/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONTECASSINI CORPORATE LIMITED 30/11/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
MONTEGRAY FUND MANAGER LIMITED 16/08/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
MONTER CAPITAL FUND LIMITED PARTNERSHIP 01/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
265 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.