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 6 7 8 9 10 Next > Last >>
MFD GROUP LIMITED 17/12/2015 SEC-4.4 REPORTING ISSUER
MGC FUND LIMITED 18/03/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MGFINATY LTD 14/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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 Licence Lapsed on 01 July 2023 -
MILES CAPITAL LIMITED 10/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
MINDAFRICA BROKER & CONSULTANCY LTD 03/02/2014 INS-2.3 INSURANCE BROKER
MINDEX CLEARING LIMITED 31/01/2023 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
MINDEX DIGITAL CUSTODIAN LIMITED 31/01/2022 FS-1.14 CUSTODIAN SERVICES (DIGITAL ASSET)
MINDEX LIMITED 31/01/2023 SEC-1.1 SECURITIES EXCHANGE
MINDEX LIMITED 27/12/2023 VA-1.5 VIRTUAL ASSET MARKET PLACE (CLASS S)
MINERVA EMERGING OPPORTUNITIES FUND LIMITED 18/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINERVA VENTURES FUND 29/10/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINIMAX LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
295 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.