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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METROPOLITAN HEALTH (MAURITIUS) LTD 29/09/2006 FS-2.11 OTHER FINANCIAL BUSINESS ACTIVITY
MICRO BUSINESS AFRICA NOMINEES LTD 29/02/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
MAVEN INDIA FUND 29/01/2016 SEC-3.1A CIS (SINGLE FUND)
MCPHERSON PAGE CAPITAL PARTNERS 28/12/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MOMENTUM AFRICA INVESTMENT MANAGEMENT LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
MCAP FUND MANAGERS LIMITED 28/10/2010 SEC-4.2 CIS MANAGER
MADISON INDIA OPPORTUNITIES IV 28/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
METATRON GLOBAL ASSET MANAGERS LTD 28/05/2007 SEC-4.2 CIS MANAGER
METATRON GLOBAL FUND 28/05/2007 SEC-3.1A CIS (SINGLE FUND)
MK GESTION LTEE 28/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MAHERALLY ABDOOL KULAM AZAD 28/03/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAREEMOOTOO DEEVALEN 28/02/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MONDIAL MANAGEMENT SERVICES LTD 28/01/2016 FS-3.1A MANAGEMENT LICENCE
MCB AFRICA BOND FUND 28/01/2015 SEC-4.4 REPORTING ISSUER
MCB UNIT TRUST 28/01/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINDEX LIMITED 27/12/2023 VA-1.5 VIRTUAL ASSET MARKET PLACE (CLASS S)
MEDITERRANIA CAPITAL IV MID-CAP,L.P. 27/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MEDITERRANIA CAPITAL PARTNERS (MAURITIUS) IM LTD 27/12/2022 SEC-4.2 CIS MANAGER
MANSOOR ALI 27/12/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAHADOO BABOORAM 27/10/2006 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAURITIUS IMPACT FINANCE GATEWAY TO AFRICA PCC 27/09/2018 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
MONSOON INDIA DYNAMIC ALPHA FUND LTD 27/09/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MCB USD Short Duration Fund Ltd 27/06/2023 SEC-3.1A CIS (SINGLE FUND)
MAUBANK LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Muller Oliver 27/02/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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.