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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RAMPHUL SHIVSHEKUR 28/01/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMRICHIA CHASETA NEHA 23/06/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMSAHYE TILOMA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMSING YOSHEETA 20/05/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMSURRUN-SEETARAM REENA 10/04/2014 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
RAMTOHUL SWETA 15/03/2012 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
Ramtohul Imrith 28/09/2015 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
RAMTOOLA MOHAMMAD YACOOB AYOOB HAJEE ALLYMAMODE 12/11/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RANGASAMI Shivraj Kevin 11/12/2012 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
RAPID AGENCY LTD 09/08/2012 INS-2.2A INSURANCE AGENT (COMPANY)
RATTAH SOHUNLALL 24/04/2017 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAWAT MUHAMMAD ALI HAIDER 30/11/2011 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAWAT KHALID ISSOP HOSSEN 27/02/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Rawooteea Sanjaiye 19/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RAYA GLOBAL FUND 14/12/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
RAYVEEN AGENCY & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RBS ASIA (MAURITIUS) LIMITED 17/07/1998 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
RECM GLOBAL LTD 26/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RED FORT CAPITAL MANAGEMENT COMPANY, LLC 30/10/2006 SEC-4.2 CIS MANAGER
RED FORT INDIA REAL ESTATE FUND II, LLC 24/06/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
REDBIRD CORPORATE SERVICES LTD 04/12/2003 FS-3.1A MANAGEMENT LICENCE
REDCLAYS CAPITAL PRIVATE EQUITY (MAURITIUS) LTD 21/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
REDLEA NOMINEES LTD 04/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
REDWOOD FINANCE LIMITED 16/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
REED CAPITAL LIMITED 26/03/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
138 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.