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 >>
MCB AFRICA EQUITY FUND 23/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
MCB AFRICA EQUITY FUND 23/12/2014 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
MERIDIAN CAPITAL (MAURITIUS) LIMITED 21/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
MERIDIAN CAPITAL (MAURITIUS) LIMITED 21/04/2020 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2023 -
MERITWISE GROUP PUBLIC LTD 30/07/2018 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
MIDLAND EXPRESS LTD 17/04/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2023 -
MULTIPLES PRIVATE EQUITY FII I 09/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
MADISON INDIA REAL ESTATE FUND LIMITED 12/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MERIDIAN ASIA OPPORTUNITY FUND 22/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MONSOON INDIA DYNAMIC ALPHA FUND LTD 27/09/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MYLEN INDIA GROWTH FUND - I 18/06/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MYLEN INVESTMENT MANAGERS MAURITIUS PRIVATE LIMITED 15/06/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
MANOCAP SOROS FUND LLC 10/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
MBA FAKHRO AND PARTNERS 17/05/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MID-MARKET AFRICA FUND PCC 06/06/2018 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
MSD PARTNERS MAURITIUS, LTD. 11/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MUBASHER GLOBAL MARKETS OPPORTUNITIES FUND 09/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
MUSA MAURITIUS FUND MANAGERS LTD 06/06/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MCIF II 17/03/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
MILESTONE INVESTMENT ADVISORS LLC 15/02/2010 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
MKOBA INVESTMENT ADVISORS 30/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
MONTEGRAY FUND MANAGER LIMITED 16/08/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
MEKAUBERE CAPITAL INTERNATIONAL 03/10/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
MSINGI LTD 20/06/2008 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2016
MESA+ INDIAN OCEAN ASSOCIATES LTD 21/04/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
295 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.