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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
< Prev 1 2 3 4 5 Next > Last >>
PLATFORM3 LIMITED 28/09/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
PEAK XV PARTNERS I LLC 28/07/2000 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
PEPPERSTONE FINANCIAL MARKETS LIMITED 28/06/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PINC FUND ADVISORS LLC 28/05/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
PEAK XV PARTNERS GF MANAGEMENT IV LTD 28/02/2022 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GROWTH FUND IV LTD. 28/02/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PURBHOO MAHENDUR 28/02/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PROTECTION PLUS LTD 27/12/2022 INS-2.3 INSURANCE BROKER
PCPP (MAURITIUS) LTD 27/12/2017 SEC-4.2 CIS MANAGER
PRIVILEDGE COVER AGENCY LTD 27/08/2013 INS-2.2A INSURANCE AGENT (COMPANY)
PEERALLY ALLYBAY 27/02/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PERPETUA ASSET MANAGEMENT LIMITED 26/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
PRAVEGA VC 2 26/11/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PARAK Aisha Bibi Yoosoof 26/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
PRIME PARTNERS LTD 26/09/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
PREMIER FINANCIAL SERVICES LIMITED 26/06/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
PEAK XV PARTNERS OPERATIONS LLC 26/02/2019 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
PFF 2 PARALLEL LLC 26/01/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PIM Capital Ltd PCC 25/11/2020 SEC-4.4 REPORTING ISSUER
PILLAR INDIA GROWTH OPPORTUNITIES FUND 25/09/2014 SEC-3.1A CIS (SINGLE FUND)
PHATISA FOOD FUND 2 LLC 25/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PLENTY PRIVATE EQUITY FII I LIMITED 25/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PLENTY PRIVATE EQUITY FUND I LIMITED 25/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRIME INDIA INVESTMENT FUND LTD 25/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
PASCAL JOSEPH GERARD PIERRE-YVES 25/05/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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.