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 >>
PREMIER COLLECTIVE INVESTMENTS MANAGEMENT 31/10/2023 SEC-4.2 CIS MANAGER
PREMIER COLLECTIVE PCC 31/10/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PAXTON TRADE LIMITED 31/10/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
PLEION FUND MANAGEMENT LTD 31/07/2006 SEC-4.2 CIS MANAGER
PHAROS MARKETS LTD 31/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PAYMENT INFOSYS LIMITED 31/03/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PEEPUL CAPITAL FUND IV, LLC 31/01/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
PHOENIX INSURANCE (MAURITIUS) LIMITED 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
PAYRESS PAYMENT SOLUTIONS LIMITED 30/09/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PROXY BROKERS CO LTD 30/05/2016 INS-2.3 INSURANCE BROKER
PROTECT-IN LTD 30/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
PHILLIPS HARTMAN GROUP (MAURITIUS) 30/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
PLENTY INVESTMENT ADVISORS LIMITED 30/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PLENTY CI FUND I LIMITED 29/12/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PROVIDENTIA FUND MANAGERS LTD 29/12/2014 SEC-4.2 CIS MANAGER
Personal Financial Services Ltd 29/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
PREEMINENCE CAPITAL 29/08/2022 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
PRIMARY REAL ESTATE INVESTMENTS 29/08/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PFM (ASIA) LIMITED 29/04/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PFM (ASIA) LIMITED 29/04/2013 SEC-4.2 CIS MANAGER
PEAQ ADVISORS LTD 29/01/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PRAGNYA SOUTH CITY OPPORTUNITY FUND 28/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PIM CAPITAL LTD PCC 28/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PIM CAPITAL LTD PCC 28/10/2014 SEC-4.4 REPORTING ISSUER
POINTU LINDSAY 28/10/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.