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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RECM GLOBAL LTD 26/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ROCKMILLS FINANCIALS LTD 26/07/2010 FS-3.1A MANAGEMENT LICENCE
ROKSTONE UNDERWRITING MAURITIUS LTD 26/06/2020 INS-2.1 INSURANCE MANAGER
ROKSTONE UNDERWRITING MAURITIUS LTD 26/06/2020 INS-2.2A INSURANCE AGENT (COMPANY)
RAJARAI BHAVNA 26/06/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RADIANT GLOBAL FUND 26/04/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
RAGHOONUNDUN KUMARI YASHEELHEE KALPANA PREEYA 26/03/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
REED CAPITAL LIMITED 26/03/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
RAMLAKAN RAVEEN SEWCHAND 25/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RESONANCE OPPORTUNITIES FUND 25/05/2011 SEC-3.1A CIS (SINGLE FUND)
RUHOMAUN KEVIN 25/01/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
REPUBLIC RESOURCES SERIES LTD (RRSL) 24/10/2007 SEC-3.1A CIS (SINGLE FUND)
RISCURA SOLUTIONS (MAURITIUS) LTD 24/08/2012 SEC-4.2 CIS MANAGER
RISCURA SOLUTIONS (MAURITIUS) LTD 24/08/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RED FORT INDIA REAL ESTATE FUND II, LLC 24/06/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RATTAH SOHUNLALL 24/04/2017 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ROCKMAN CAPITAL 23/11/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ROCKMAN CAPITAL 23/11/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
ROYAL COVER LTD 23/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
RAMRICHIA CHASETA NEHA 23/06/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
REINSURANCE SOLUTIONS INTERNATIONAL LTD 23/04/1998 INS-2.3 INSURANCE BROKER
RAMPART ASSET MANAGEMENT PCC 22/06/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01/07/2015
RAMPART FUND ADVISORS 22/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2012
ROGERS CAPITAL FINANCE LTD 21/12/2020 FS-2.4 FACTORING
ROGERS CAPITAL NOMINEE 1 LTD 21/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
148 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.