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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Finance Club Limited 19/02/2021 FS-1.17 PEER TO PEER LENDING
FUNDKISS TECHNOLOGIES LIMITED 01/04/2021 FS-1.17 PEER TO PEER LENDING
ABC CAPITAL LTD 26/04/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
AXYS INVESTMENT PARTNERS LTD 14/11/2013 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
BANK ONE LIMITED 26/08/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Bramer Asset Management Ltd 11/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Suspended on 08 April 2015
DSP GLOBAL SERVICES (MAURITIUS) LIMITED 11/07/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
EKADA CAPITAL LTD 16/05/2006 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
IIFL ASSET MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
IMARA ASSET MANAGEMENT (MAURITIUS) LIMITED 03/09/2015 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
INVESTMENT PROFESSIONALS LTD 17/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Long Investment (Mauritius) Limited 08/05/2003 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
MauBank Ltd 06/03/2019 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
NEW STREET GLOBAL REAL ESTATE 12/07/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2020 -
NIPPON LIFE INDIA ASSET MANAGEMENT (MAURITIUS) LTD 28/12/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Personal Financial Services Ltd 29/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
PLEION DFP 14/10/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
PMW ASSET MANAGEMENT LTD 18/12/2013 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
S.A.M. (MAURITIUS) LTD 20/02/2018 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
SBM BANK (MAURITIUS) LTD 21/03/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Standard Chartered Bank (Mauritius) Limited 22/11/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SWAN WEALTH MANAGERS LTD 15/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
THE MAURITIUS COMMERCIAL BANK LIMITED 01/10/2009 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
VAM MARKETING LIMITED 21/03/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
4013 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.