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
<< First < Prev 2 3 4 5 6 Next > Last >>
POLO TITANIUM (MAURITIUS) LIMITED. 23/01/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
PORT LOUIS MANAGEMENT SERVICES LTD 22/09/1993 FS-3.1A MANAGEMENT LICENCE
P.M.R. LTD 22/08/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
PRAGNYA FUND 1 22/08/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRIF MAURITIUS MANAGERS LIMITED 22/02/2013 SEC-4.2 CIS MANAGER
PEERBACCUS BIBI NYAMUTH 21/10/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Phanjoo Roselyn 21/10/2008 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
POINT TRADER GROUP (MAURITIUS) LIMITED 21/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PARAGON PARTNERS LTD 21/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PHILIA FAMILY OFFICE LTD 21/08/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
PINES NOMINEES LTD 21/06/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
PETER PESIC & CO. SECURITIES, INC 21/06/2012 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
PEMBANI REMGRO INFRASTRUCTURE MAURITIUS FUND I LP 21/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PIM LIMITED 21/04/2008 SEC-4.4 REPORTING ISSUER
Perigeum Capital Ltd 21/02/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
POOROOSOOTUM BACHA 20/12/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PROVIDENTIA ASSET MANAGERS LTD 20/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PROVIDENTIA ASSET MANAGERS LTD 20/10/2014 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
PLEXUS WEALTH INTERNATIONAL LTD 20/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PRO-COVERAGE LTD FORMERLY KNOWN CAPITAL POLICY LIMITED 20/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
PRAXIS MUTUAL MANAGEMENT LTD 20/07/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
PCM BROKERS 20/02/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PIANY MARIE CLEMENT JEAN LAURENT 19/05/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PRIME EBONY FUND LTD 19/05/2015 SEC-4.4 REPORTING ISSUER
PEAK XV PARTNERS GF PRINCIPALS FUND I LTD 19/03/2012 SEC-3.2A CLOSED-END FUND (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.