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 3 4 5 6 7 Next > Last >>
MAAFCOM LTD 11/09/2019 INS-2.2A INSURANCE AGENT (COMPANY)
Max Cover Ltd 11/10/2016 INS-2.2A INSURANCE AGENT (COMPANY)
METIER SC PRIVATE EQUITY INTERNATIONAL 11/12/2019 SEC-4.2 CIS MANAGER
MUA PENSION LTD 12/01/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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)
MORNING LIGHT CO LTD 12/03/2009 SEC-4.4 REPORTING ISSUER
MARLIN MERCANTILE LIMITED 12/04/2022 FS-3.1A MANAGEMENT LICENCE
MAURITOURS TRAVEL LTD 12/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
MOOKHITH AAHAD YASINE ASRAFI 12/08/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MARAYE DHANESH RAJ 12/08/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MADISON INDIA REAL ESTATE FUND LIMITED 12/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
METIER SUSTAINABLE CAPITAL INTERNATIONAL FUND II LP 12/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MOOLLAN IQBAL ABDOOL HAMID 13/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MATRIX PARTNERS INDIA II EXTENSION MANAGEMENT, LLC 13/05/2016 SEC-4.2 CIS MANAGER
MEDINE LIMITED 13/10/2008 SEC-4.4 REPORTING ISSUER
MARATHON EDGE FUND I 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONSOON INFRASTRUCTURE & REALTY CO-INVEST, LTD 14/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MUNGUR PRADEEPKUMAR MOHABEER 14/04/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAYFIELD INDIA III MANAGEMENT, LTD. 14/04/2022 SEC-4.2 CIS MANAGER
MCB STRUCTURED SOLUTIONS LTD 14/08/2013 SEC-4.4 REPORTING ISSUER
MGFINATY LTD 14/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MCB CASH MANAGEMENT FUND 14/12/2015 SEC-3.1A CIS (SINGLE FUND)
MCB CASH MANAGEMENT FUND 14/12/2015 SEC-4.4 REPORTING ISSUER
Muhabura Capital Ltd 14/12/2020 FS-6.1 INVESTMENT BANKING
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.