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 7 8 9 10 11 Next > Last >>
MUNGUR KRISHMA BHAVIKA 11/02/2013 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
MULTIPLES PRIVATE EQUITY FUND III LIMITED 10/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MY LEADS LTD 10/10/2014 INS-2.2A INSURANCE AGENT (COMPANY)
MauFactoring Ltd 10/09/2021 FS-2.4 FACTORING
MANDALA FOOD FUND II 10/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MCB LEASING LIMITED 10/08/2007 FS-2.5 LEASING
MATRIX PARTNERS INDIA III, LLC 10/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MPI III MANAGEMENT, LLC 10/07/2018 SEC-4.2 CIS MANAGER
MISTHOS INVESTMENTS LIMITED 10/03/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MANOCAP SOROS FUND LLC 10/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
MILES CAPITAL LIMITED 10/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MADARUN ZAIN MEHTAB 09/12/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MAMMOUTH TRADING CO.LTD 09/12/2016 INS-2.2A INSURANCE AGENT (COMPANY)
MSIM NOMINEES LTD 09/11/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
MEDITERRANIA CAPITAL III, L.P. 09/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MULTIPLES PRIVATE EQUITY FII I 09/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
MOHAMEDALLY HASAN 09/08/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOHAMEDALLY BURHANUDIN 09/08/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAEX LIMITED 09/08/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MANHATTAN DOLLAR YIELD FUND LIMITED 09/07/2018 SEC-3.1A CIS (SINGLE FUND)
MUA MUTUAL FUND LTD 09/07/2010 SEC-4.2 CIS MANAGER
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 -
MOLOYE BASUDEO 09/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.