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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MA CHO SHING PATRICK OLIVIER 17/09/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MATH RE-INSURANCE BROKERS LTD 17/10/2013 INS-2.3 INSURANCE BROKER
MATIKOLA LINGIAH CHITRA DEVI 17/10/2013 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MATIKOLA LINGIAH CHITRA DEVI 17/10/2013 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MADAGASCAR REAL ESTATE FUND 17/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONDRIAN CAPITAL INTERNATIONAL 17/11/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONDRIAN CAPITAL MAURITIUS 17/11/2023 SEC-4.2 CIS MANAGER
MOUYIS COHEN GLOBAL 17/11/2023 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
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)
MAGNACURA PHARMA INC 18/04/2013 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
MATRIX PARTNERS INDIA II EXTENSION, LLC 18/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MYLEN INDIA GROWTH FUND - I 18/06/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MATIKOLA LINGIAH CHITRA DEVI 18/10/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAVEN MANAGEMENT LTD 18/10/2023 FS-3.1A MANAGEMENT LICENCE
MERLION GLOBAL 18/11/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MITCO FUND SERVICES LTD 18/12/2008 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
MINERVA EMERGING OPPORTUNITIES FUND LIMITED 18/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MARDEMOOTOO SIVAKUMAREN 19/01/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
METABASE LTD 19/01/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MASNIN MARC- ALEXANDRE 19/05/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MERIDIANA TRADING LIMITED 19/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MAXIMA CAPITAL MANAGEMENT LTD 20/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MEGA FINANCE 20/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MCB MICROFINANCE LTD 20/04/2016 FS-2.3 CREDIT FINANCE
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.