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
1 2 3 4 5 Next > Last >>
MAYFIELD INDIA II MANAGEMENT, LTD. 31/12/2013 SEC-4.2 CIS MANAGER
MAYFIELD INDIA II, LTD. 31/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ML NOMINEES LTD 31/10/2005 FS-3.2 NOMINEE COMPANY (APPROVAL)
MILLENNA CAPITAL 31/05/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONAXA LTD 31/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MATRIX PARTNERS INDIA II, LLC 31/03/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAGHREB PRIVATE EQUITY FUND II (MAURITIUS) PCC 31/03/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
MINDEX CLEARING LIMITED 31/01/2023 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
MINDEX LIMITED 31/01/2023 SEC-1.1 SECURITIES EXCHANGE
MINDEX DIGITAL CUSTODIAN LIMITED 31/01/2022 FS-1.14 CUSTODIAN SERVICES (DIGITAL ASSET)
MKOBA INVESTMENT ADVISORS 30/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
MIM ADVISORS LLC 30/11/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
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)
MONTECASSINI CORPORATE LIMITED 30/11/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
MAMCO (MAURITIUS ASSET MANAGEMENT COMPANY) LTD 30/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MERITWISE GROUP PUBLIC LTD 30/07/2018 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
MILNA NOMINEES LTD 30/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
MCB FINANCIAL ADVISERS 30/03/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MAURITIUS COSMETICS LIMITED 30/03/2009 SEC-4.4 REPORTING ISSUER
MUA LIFE LTD 29/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
Marrier D'Unienville Joseph Paul Pierre 29/11/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
Mardemootoo Manogaran 29/11/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MINERVA VENTURES FUND 29/10/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MCB UNIT TRUST 29/09/2014 SEC-4.4 REPORTING ISSUER
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.