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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MONTER CAPITAL PARTNERSHIP LIMITED 01/06/2022 SEC-4.2 CIS MANAGER
MONTEREY CAPITAL MANAGEMENT 21/04/2010 SEC-4.2 CIS MANAGER
MONTEROSA ASSET MANAGEMENT LTD 30/11/2005 SEC-2.2 INVESTMENT DEALER (BROKER)
MONTEROSA ASSET MANAGEMENT LTD 30/11/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MOOKHITH AAHAD YASINE ASRAFI 12/08/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MOOLLAN Sulliman Adam 01/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOOLLAN IQBAL ABDOOL HAMID 13/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOONEESAWMY RUBEN 07/01/2022 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MOOTHOOR BHAWNA 11/09/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MOOTHOOSAMY KESAVEN 21/02/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MORABY MOHAMMAD NAUSHADALLY LATIFF 22/02/2010 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
MOREVA CAPITAL LIMITED 16/11/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MORGAN STANLEY INVESTMENTS (MAURITIUS) LIMITED 20/06/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MORGAN STANLEY MAURITIUS COMPANY LIMITED 03/11/1993 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MORINGAWAY 20/08/2018 FS-2.3 CREDIT FINANCE
MORNING LIGHT CO LTD 12/03/2009 SEC-4.4 REPORTING ISSUER
MOTILAL OSWAL ASSET MANAGEMENT (MAURITIUS) PVT. LTD 12/01/2015 SEC-4.2 CIS MANAGER
MOTILAL OSWAL INDIA FUND 12/01/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MOTOR PLUS AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MOTORLAND AGENCY CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Moussa Marie Desiree Sandrine 20/09/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MPI III MANAGEMENT, LLC 10/07/2018 SEC-4.2 CIS MANAGER
MRL INVESTMENTS (MU) LTD 20/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MS FINANCE LIMITED 20/09/2017 SEC-2.2 INVESTMENT DEALER (BROKER)
MSD PARTNERS MAURITIUS, LTD. 11/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
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.