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 3 4 5 Next > Last >>
Capfin Africa Ltd 07/12/2017 CI-1.1 PURE CAPTIVE INSURANCE BUSINESS
ProtectSure Captive Insurance Company Ltd 23/09/2016 CI-1.1 PURE CAPTIVE INSURANCE BUSINESS
FRONTIERE FINANCE LTD 06/09/1993 CI-2.1 CAPTIVE INSURANCE AGENT
INTERCONTINENTAL TRUST LIMITED 19/01/2000 CI-2.1 CAPTIVE INSURANCE AGENT
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 CI-2.1 CAPTIVE INSURANCE AGENT
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 CI-2.1 CAPTIVE INSURANCE AGENT
ROGERS CAPITAL CAPTIVE INSURANCE MANAGEMENT SERVICES LTD 11/07/2013 CI-2.1 CAPTIVE INSURANCE AGENT
TRI-PRO ADMINISTRATORS LTD 20/06/2008 CI-2.1 CAPTIVE INSURANCE AGENT
AFRICA AGRI MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
AFRICA PROPERTY DEVELOPMENT MANAGERS LTD 08/09/2016 FS-1.1 ASSET MANAGEMENT
ATTERBURY MAURITIUS LIMITED 03/12/2012 FS-1.1 ASSET MANAGEMENT
DII ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
HC EQUITY PARTNERS 17/12/2019 FS-1.1 ASSET MANAGEMENT
LORAX CAPITAL PARTNERS 08/06/2015 FS-1.1 ASSET MANAGEMENT
NOMURA MAURITIUS LIMITED 09/10/2007 FS-1.1 ASSET MANAGEMENT
SOUTH ASIAN ASSET MANAGEMENT LIMITED 03/07/2006 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01 July 2020 -
TA SPECIALTY CAPITAL LTD 30/04/2019 FS-1.1 ASSET MANAGEMENT
TAKAMAKA CAPITAL LTD 17/06/2014 FS-1.1 ASSET MANAGEMENT
VALOR FINANCIAL (MAURITIUS) LTD 25/03/2014 FS-1.1 ASSET MANAGEMENT
VERDANT VENTURES MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
WESTCOURT DUET ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
IPvocate Africa Legal Advisers Ltd 05/02/2018 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
LALLEMAND LEGROS & JOYN (MAURITIUS) LTD 01/09/2017 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
TWZ Law Limited 03/10/2017 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
ASHTON MULTIFAMILY OFFICE LTD 02/06/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
3976 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.