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
<< First < Prev 8 9 10 11 12 Next > Last >>
AION CAPITAL PARTNERS LIMITED 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION CO-INVESTORS (C) LTD 31/05/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER I LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER II LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER III LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER IV LTD 31/05/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AIQ CAPITAL HOSPITABILITY & REAL ESTATE FUND, L.P. 05/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
AIQ CAPITAL MANAGEMENT LIMITED 22/08/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
Air Mauritius Limited Defined Contribution Scheme 01/11/2012 PPS-1.1 PENSION SCHEMES
AIR MAURITIUS LTD 01/04/2008 SEC-4.4 REPORTING ISSUER
AIR MAURITIUS LTD. PENSION SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
AIRAVAT CAPITAL HOLDINGS 20/09/2017 SEC-3.1A CIS (SINGLE FUND)
AKDH AGENCY LTD 24/07/2015 INS-2.2A INSURANCE AGENT (COMPANY)
AKENA PCC 27/07/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AKSHAYE & RAMSURRUN AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
AKUNA CAPITAL INDIA 02/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ALAIN MARIE STELLIE PASCALINE 20/07/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ALBULA INVESTMENT FUND LTD 24/01/2007 SEC-3.1A CIS (SINGLE FUND)
ALBUS NOMINEES LTD 14/08/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ALCHEMY INDIA LONG TERM FUND LIMITED 18/03/2008 SEC-3.1A CIS (SINGLE FUND)
ALCOR CAPITAL (MAURITIUS) LTD 28/11/2014 SEC-4.2 CIS MANAGER
ALEEAR SOOBHANUND 16/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ALGOMIND CAPITAL FUND 28/09/2016 SEC-3.1A CIS (SINGLE FUND)
ALGOMIND GLOBAL OPPORTUNITIES FUND 10/04/2019 SEC-3.1A CIS (SINGLE FUND)
ALGOMIND INVESTMENT ADVISORS 21/09/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
4089 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.