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 2 3 4 5 6 Next > Last >>
MONDIAL MANAGEMENT SERVICES LTD 28/01/2016 FS-3.1A MANAGEMENT LICENCE
MONAXA LTD 31/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MOMENTUM AFRICA REAL ESTATE FUND LIMITED 05/12/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MOMENTUM AFRICA INVESTMENT MANAGEMENT LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
MOLOYE BASUDEO 09/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOKA LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
MOHIT GAJANAND 24/06/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MOHICANS MARKETS 06/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
ML NOMINEES LTD 31/10/2005 FS-3.2 NOMINEE COMPANY (APPROVAL)
MKOBA INVESTMENT ADVISORS 30/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
MK GESTION LTEE 28/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MITRADE INTERNATIONAL LTD 15/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MITHRIL ASSET MANAGEMENT LTD 25/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MITHRIL ASSET MANAGEMENT LTD 25/02/2009 SEC-4.2 CIS MANAGER
MITCO SERVICES LTD 03/04/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
MITCO FUND SERVICES LTD 18/12/2008 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
MISTHOS INVESTMENTS LIMITED 10/03/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MIO & CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MINIMAX LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
MINIMAX LTD 26/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MINERVA VENTURES FUND 29/10/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINERVA EMERGING OPPORTUNITIES FUND LIMITED 18/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINDEX LIMITED 31/01/2023 SEC-1.1 SECURITIES EXCHANGE
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.