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 85 86 87 88 89 Next > Last >>
INTERFACE INTERNATIONAL LTD 02/11/2000 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL ALLIANCE MANAGEMENT [IAM] LTD 01/08/2019 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL ASSURANCE LIMITED PCC 01/07/2009 INS-1.1AV LONG-TERM INSURANCE BUSINESS (PROTECTED CELL COMPANY)
INTERNATIONAL COVERAGE AGENCY LIMITED 21/05/2020 INS-2.2A INSURANCE AGENT (COMPANY)
INTERNATIONAL FINANCIAL CONSULTING LTD 22/03/2007 FS-3.1A MANAGEMENT LICENCE
International Financial Services Limited 11/06/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
INTERNATIONAL FINANCIAL SOLUTIONS LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2023 -
INTERNATIONAL PROXIMITY 14/09/1995 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL PROXIMITY NOMINEES LIMITED 19/06/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
INTERNATIONAL PROXIMITY TRUSTEES LIMITED 16/12/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
INTERNATIONAL SOS AFRICAN SERVICES LIMITED 08/07/2019 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
INTRASIA MANAGEMENT (MAURITIUS) LIMITED 05/09/2018 FS-3.1A MANAGEMENT LICENCE
INTUITIVE ALPHA INVESTMENT FUND PCC 22/09/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INVASCENT CAPITAL PARTNERS II LTD 20/12/2011 SEC-4.2 CIS MANAGER
INVENTUS CAPITAL MANAGEMENT II, LTD 04/12/2012 SEC-4.2 CIS MANAGER
INVENTUS CAPITAL PARTNERS FUND II, LTD 05/12/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVENTUS III (MAURITIUS) FUND 21/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVESCO MAURITIUS PIN 11/02/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INVEST M GLOBAL LTD 06/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INVESTAIN LTD 24/07/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INVESTEC MAURITIUS PENSION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
INVESTEC MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
INVESTEC WEALTH & INVESTMENT (MAURITIUS) LIMITED 17/07/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INVESTHOUSE FUND MANAGEMENT 04/05/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INVESTI GLOBAL OPPORTUNITY FUND PCC 08/09/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
4405 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.