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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PASCAL JOSEPH GERARD PIERRE-YVES 25/05/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PASSAGE TO INDIA (MAURITIUS) LTD 24/11/2006 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
PASSAGE TO INDIA MASTER FUND LIMITED 03/08/2006 SEC-3.1A CIS (SINGLE FUND)
PASSEBECQ GUILLAUME MICHEL GABRIEL 05/12/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PATHER THIRUTHIRAJ AMIRTHAWSAMY 02/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PATRONUS WEALTH PRIVÉ (MAURITIUS) LIMITED 16/03/2017 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PATRONUS WEALTH PRIVÉ (MAURITIUS) LIMITED 16/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PAXTON TRADE LIMITED 31/10/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
PAYMENT OPTIONS INTERNATIONAL LTD 24/01/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYNEEANDY NALINI BRINDA VANESSA 09/11/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
PAYPUMP LIMITED 12/05/2016 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYSCOUT (MAURITIUS) LIMITED 06/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PCL ADMINISTRATION LTD 10/05/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
PCL NOMINEE SERVICES (MAURITIUS) LTD 05/07/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
PCM BROKERS 20/02/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PCM CAPITAL PARTNERS 03/05/2010 SEC-4.2 CIS MANAGER
PCPP (MAURITIUS) LTD 27/12/2017 SEC-4.2 CIS MANAGER
PEACOCK AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
PEAQ ADVISORS LTD 29/01/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PEEPUL CAPITAL FUND II LLC 13/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEEPUL CAPITAL FUND III LLC 14/09/2010 SEC-3.1A CIS (SINGLE FUND)
PEEPUL CAPITAL FUND IV, LLC 31/01/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEEPUL CAPITAL LLC 13/02/2006 SEC-4.2 CIS MANAGER
PEERALLY ALLYBAY 27/02/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PEERBUX FAKR-UD DEEN ALI 01/12/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
191 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.