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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UNITED DOCKS SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
UNITED DOCKS SUPERANNUATION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
UNITED MUTUAL SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
VIVO ENERGY MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
EXUBERANCE ASSET MANAGEMENT 01/11/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARCH AFRICA RENEWABLE POWER FUND LP 01/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APMS INVESTMENT FUND LTD 01/12/2005 SEC-3.1A CIS (SINGLE FUND)
AGI SERVICES II LTD 01/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND II, LLC 01/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IWP PLATFORM 01/12/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HERMITAGE ASSET MANAGEMENT 01/12/2015 SEC-4.2 CIS MANAGER
NOORMAMODE MOHAMMAD REAZ 01/12/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PEERBUX FAKR-UD DEEN ALI 01/12/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLUE WEALTH LIMITED PCC 01/12/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EVERSTRONG KENYA INFRASTRCUTURE FUND LP 01/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4DI DOTEXE FUND 1 LP 01/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PURPLE QUAY LIMITED 01/12/2022 SEC-4.2 CIS MANAGER
ENKO OPPORTUNITY GROWTH PCC 01/12/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
BUSINESS PARTNERS INTERNATIONAL MADAGASCAR INVESTMENT FUND, LLC 02/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
LEMUEL CORPORATE & TRUST MANAGEMENT LTD 02/02/2012 FS-3.1A MANAGEMENT LICENCE
ROYALE PARTNERS INVESTMENT FUND LIMITED 02/02/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Y GENERATION DIVERSIFIED INVESTMENTS LIMITED 02/02/2016 SEC-3.1A CIS (SINGLE FUND)
AFRIBRAINS MANAGEMENT LTD 02/02/2021 FS-3.1A MANAGEMENT LICENCE
EFI MARKETS LTD 02/02/2024 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
4394 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.