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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REDBIRD CORPORATE SERVICES LTD 04/12/2003 FS-3.1A MANAGEMENT LICENCE
REDLEA NOMINEES LTD 04/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
RAMJANE SWALEH 04/08/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RENESIS FINANCIAL SERVICES LTD 04/06/2013 FS-3.1A MANAGEMENT LICENCE
RIGHT FINANCIAL LIMITED 04/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ROCKCASTLE GLOBAL REAL ESTATE COMPANY LIMITED 04/04/2012 SEC-4.4 REPORTING ISSUER
ROGERS CAPITAL CORPORATE SERVICES LIMITED 04/03/1993 FS-3.1A MANAGEMENT LICENCE
REPUBLIC CUMULATIVE RETURN SERIES LIMITED 03/08/2004 SEC-3.1A CIS (SINGLE FUND)
RGIA GLOBAL 03/06/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RGL CAPITAL (MAURITIUS) LTD 03/02/2014 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RURAL INDIA IMPACT FUND 02/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RAHMAN IRFAN ABDOOL 02/10/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
REMODKHAN DJAMIL 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ROYALE PARTNERS INVESTMENT FUND LIMITED 02/02/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
REHM GRINAKER PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
ROGERS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
RENAISSANCE EMERGING MARKETS FUND LTD 01/09/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
REPUBLIC CUMULATIVE RETURN SERIES LTD - SGD 01/06/2006 SEC-3.1A CIS (SINGLE FUND)
REGENCY FOR EXPATS LTD 01/04/2022 INS-2.1 INSURANCE MANAGER
R & R VEERASAMI & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RADHAYSING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RAHUL PARADISE AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
RAMFUL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RAMPHUL PRIYA RAMLUCKUN 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
RAMSAHYE TILOMA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
156 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.