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 >>
PITOT MARIE JOSEPH AMAURY 10/04/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PERMAL-CABON LTD 10/08/2011 INS-2.2A INSURANCE AGENT (COMPANY)
PRAGATI INDIA FUND LIMITED 10/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
PARBEAUX AGENCY CO LTD 11/01/2011 INS-2.2A INSURANCE AGENT (COMPANY)
PORTFOLIO ANALYTICS INTERNATIONAL 11/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PILLAY CANAGASABAY MUTHUSAWMY 11/08/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PURANG ISWURDUT 11/08/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PIM CAPITAL SPECIALIST PCC 11/10/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PERISCOPE INVESTMENT MANAGERS 11/11/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
PLENTY CI FII I LIMITED 11/12/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PAYPUMP LIMITED 12/05/2016 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PEAK XV PARTNERS MANAGEMENT VI LTD 12/06/2018 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS VI LTD 12/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS PRINCIPALS GROWTH FUND III LTD 12/08/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRIME ASH CAPITAL LIMITED 12/08/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PHATISA FUND MANAGERS LTD 12/10/2009 SEC-4.2 CIS MANAGER
PULMAN (NOMINEES) LTD 12/10/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
PESA CAPITAL ADVISORS 13/01/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PEEPUL CAPITAL FUND II LLC 13/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEEPUL CAPITAL LLC 13/02/2006 SEC-4.2 CIS MANAGER
PLEION INVESTMENT ADVISER LTD 13/10/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PEAK XV PARTNERS PRINCIPALS FUND VI LTD 13/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS GROWTH FUND II LTD 14/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRIME CAPITAL MARKETS (PCM) LTD 14/03/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PEEPUL CAPITAL FUND III LLC 14/09/2010 SEC-3.1A CIS (SINGLE FUND)
236 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.