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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MARKETSALL LTD 05/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MERCURY AGENCY LTD 06/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
MOHICANS MARKETS 06/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MauBank Ltd 06/03/2019 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
MCB Africa Equity Fund 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB Cash Management Fund 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB India Sovereign Bond ETF 06/06/2016 SEC-4.4 REPORTING ISSUER
METROPOLITAN (MAURITIUS) PRIVATE PENSION PLAN 06/06/2016 PPS-1.1 PENSION SCHEMES
MID-MARKET AFRICA FUND PCC 06/06/2018 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
MUSA MAURITIUS FUND MANAGERS LTD 06/06/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MAGIC COMPASS CAPITAL LIMITED 06/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MUKANTRUST LTD 07/01/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MOONEESAWMY RUBEN 07/01/2022 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MATCO LIMITED 07/06/2005 FS-3.1A MANAGEMENT LICENCE
MEDRA 07/11/2017 SEC-4.2 CIS MANAGER
MADISON INDIA CAPITAL MANAGEMENT LLC 08/02/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MARAYE MITRAJEET DHANESHWAR 08/02/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MUA UNIT TRUST 08/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MATCH LIQUIDITY 08/06/2021 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
MATRIX PAYTECH LTD 08/09/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
METEOR CAPITAL FUND VCC 09/01/2024 VCC-1.1 VCC fund
MOLOYE BASUDEO 09/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MCB INDIA SOVEREIGN BOND ETF 09/03/2016 SEC-3.1A CIS (SINGLE FUND)
MCB INDIA SOVEREIGN BOND ETF 09/03/2016 SEC-4.4 REPORTING ISSUER
MUBASHER GLOBAL MARKETS OPPORTUNITIES FUND 09/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
296 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.