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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EION INTERNATIONAL LTD 02/05/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GOLD PLUS LIMITED 02/05/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PRODIGY TRADING LTD 02/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CROWE SG LTD 02/06/1994 FS-3.1A MANAGEMENT LICENCE
PMSL TRUSTEES LTD 02/06/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
AUREOS AFRICA HEALTHCARE MANAGERS LIMITED 02/06/2009 SEC-4.2 CIS MANAGER
THE AFRICA HEALTH FUND, L.L.C. 02/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GROFIN SGB FUND LIMITED PARTNERSHIP 02/06/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PHARMA CAPITAL PARTNERS (MAURITIUS) FUND 1 LIMITED PARTNERSHIP 02/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ALLAGHERY UMA DEVI NAIDOO 02/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GOVINDA CHETTY DARMEN 02/06/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
SOLA VEERAMUNDAN SEGAREN 02/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ASHTON MULTIFAMILY OFFICE LTD 02/06/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
MAGMA FINANCE 02/06/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
VOLCH MARKETS INTERNATIONAL 02/06/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
AVIGO VENTURE INVESTMENTS LIMITED 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
IREO PARALLEL FUND II, LTD 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
CREADOR MANAGEMENT COMPANY II LTD 02/07/2013 SEC-4.2 CIS MANAGER
BHEECARRY KISHORE KUMAR 02/07/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOMINGUE JACQUES DEISRE LINDSAY 02/07/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GRAPHITE ASSET ADVISORY 02/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ADELIE INVESTMENT MANAGEMENT COMPANY 02/08/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PRAGNYA FUND II 02/08/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUMMIT NOMINEES LTD 02/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
PIFM NOMINEES ONE LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.