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
1 2 Next >
UTI INTERNATIONAL WEALTH CREATOR 3 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UTI INTERNATIONAL WEALTH CREATOR 4 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNITARY INDIA GP LIMITED 29/01/2020 SEC-4.2 CIS MANAGER
UNICORN GLOBAL HEDGE FUND 27/06/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNIFI INDIA FUND LTD 27/03/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UMUNTHU INVESTMENT COMPANY 27/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Ulcoq Maurice Jean Marc 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS 26/12/2006 SEC-4.2 CIS MANAGER
UTI INDIA CREDIT FUND LIMITED-2 26/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UNIVERSAL PARTNERS LIMITED 26/04/2016 SEC-4.4 REPORTING ISSUER
UTI INTERNATIONAL WEALTH CREATOR 6 24/05/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNIVERSEPAY LTD 24/03/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
UNITED COVER LTD 24/02/2016 INS-2.2A INSURANCE AGENT (COMPANY)
UNITED BUS SERVICE LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
UTILIS NOMINEES LTD 21/05/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
UTIM (SOBHA) SURYA BUGUM 19/08/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
UHURU GROWTH FUND I L.P. 19/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UHURU PARTNERS LIMITED 19/03/2020 SEC-4.2 CIS MANAGER
UNITED DOCKS LTD 18/12/2008 SEC-4.4 REPORTING ISSUER
UNIVERSAL GOLDEN FUND 18/11/2013 SEC-3.1A CIS (SINGLE FUND)
URBAN AGENCIES LTD 18/08/2017 INS-2.2A INSURANCE AGENT (COMPANY)
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-4.2 CIS MANAGER
UNIFI INVESTMENT MANAGEMENT LTD 16/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
UC SOLUTIONS LTD 15/06/2021 FS-3.1A MANAGEMENT LICENCE
45 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.