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 3 4 5 6 7 Next > Last >>
AXIAN GROUP LTD 14/06/2016 FS-1.9 GLOBAL TREASURY ACTIVITIES
BLUESTONE INFRASTRUCTURE COMPANY LTD 10/09/2019 FS-1.9 GLOBAL TREASURY ACTIVITIES
RMB INTERNATIONAL (MAURITIUS) LTD 29/06/1999 FS-1.9 GLOBAL TREASURY ACTIVITIES
WINDWARD FINANCIAL SERVICES LIMITED 19/03/2014 FS-1.9 GLOBAL TREASURY ACTIVITIES
BEST RE (MAURITIUS) LIMITED 24/07/2009 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
ICM CAPITAL (MAURITIUS) LTD 11/08/2014 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
METROPOLITAN HEALTH (MAURITIUS) LTD 29/09/2006 FS-2.11 OTHER FINANCIAL BUSINESS ACTIVITY
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.3 CREDIT FINANCE
EBC MAURITIUS LIMITED 12/08/2013 FS-2.3 CREDIT FINANCE
ECOCREDIT FINANCE LTD 05/12/2002 FS-2.3 CREDIT FINANCE
FINCHOICE AFRICA LTD 27/11/2015 FS-2.3 CREDIT FINANCE
LOINETTE CAPITAL LIMITED 18/11/2019 FS-2.3 CREDIT FINANCE
MCB MICROFINANCE LTD 20/04/2016 FS-2.3 CREDIT FINANCE
MORINGAWAY 20/08/2018 FS-2.3 CREDIT FINANCE
ROGERS CAPITAL FINANCE LTD 18/09/2017 FS-2.3 CREDIT FINANCE
SIC DEVELOPMENT CO LTD 04/09/2018 FS-2.3 CREDIT FINANCE
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.4 FACTORING
Creative Capital Co. Ltd 21/06/2007 FS-2.4 FACTORING Licence Suspended on 08-May-2015
DBM FINANCIAL SERVICES LTD 10/06/2019 FS-2.4 FACTORING
MauFactoring Ltd 10/09/2021 FS-2.4 FACTORING
MCB Factors Ltd 01/03/2006 FS-2.4 FACTORING
ROGERS CAPITAL FINANCE LTD 21/12/2020 FS-2.4 FACTORING
SBM Factors Ltd 06/01/2017 FS-2.4 FACTORING
ZIADA CREDIT SOLUTIONS LTD 04/10/2016 FS-2.4 FACTORING
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.5 LEASING
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.