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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MAURI EXPERTA LTD 05/09/2011 FS-3.1A MANAGEMENT LICENCE
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 20/12/1993 FS-3.1A MANAGEMENT LICENCE
MAVEN MANAGEMENT LTD 18/10/2023 FS-3.1A MANAGEMENT LICENCE
MONDIAL MANAGEMENT SERVICES LTD 28/01/2016 FS-3.1A MANAGEMENT LICENCE
MSIM LIMITED 16/07/2009 FS-3.1A MANAGEMENT LICENCE
MAURI EXPERTA NOMINEE LIMITED 01/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
MICRO BUSINESS AFRICA NOMINEES LTD 29/02/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
MILNA NOMINEES LTD 30/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
MINIMAX LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
MITCO SERVICES LTD 03/04/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
ML NOMINEES LTD 31/10/2005 FS-3.2 NOMINEE COMPANY (APPROVAL)
MOKA LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
MONDIAL NOMINEE COMPANY LTD 15/05/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
MONTECASSINI CORPORATE LIMITED 30/11/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
MSIM NOMINEES LTD 09/11/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
Muhabura Capital Ltd 14/12/2020 FS-6.1 INVESTMENT BANKING
MUA LIFE LTD 29/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
MUA REINSURANCE COMPANY LIMITED 15/07/2019 INS-1.4 PROFESSIONAL REINSURER
MUA INSURANCE MANAGEMENT LIMITED 21/04/2017 INS-2.1 INSURANCE MANAGER
M.COOLEN M.J CO LTD 22/02/2012 INS-2.2A INSURANCE AGENT (COMPANY)
M.P.G. & CIE LTEE 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MAAFCOM LTD 11/09/2019 INS-2.2A INSURANCE AGENT (COMPANY)
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
MARSUN AGENCY LTD 26/07/2010 INS-2.2A INSURANCE AGENT (COMPANY)
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.