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 150 151 152 153 154 Next > Last >>
CHRYSCAPITAL MANAGEMENT COMPANY V, LLC 27/06/2007 SEC-4.2 CIS MANAGER
VUNA CAPITAL TRUSTEES (MAURITIUS) LTD. 27/06/2007 FS-3.1A MANAGEMENT LICENCE
HOTELEST LIMITED 27/06/2008 SEC-4.4 REPORTING ISSUER
INSIDE CAPITAL PARTNERS LTD 27/06/2014 SEC-4.2 CIS MANAGER
UNICORN GLOBAL HEDGE FUND 27/06/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EIGHT INTERNATIONAL 27/06/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MCB USD Short Duration Fund Ltd 27/06/2023 SEC-3.1A CIS (SINGLE FUND)
WILLIAMS & WILSON LIMITED 27/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DEUTSCHE SECURITIES MAURITIUS LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
NUVAMA INDIA OPPORTUNITIES FUND 27/07/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AKENA PCC 27/07/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AMEGA GLOBAL LTD 27/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ESVEE CAPITAL 27/08/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
JURISTAX LTD 27/08/2008 FS-3.1A MANAGEMENT LICENCE
K FIXED INCOME OPPORTUNITIES FUND 27/08/2010 SEC-3.1A CIS (SINGLE FUND)
PRIVILEDGE COVER AGENCY LTD 27/08/2013 INS-2.2A INSURANCE AGENT (COMPANY)
WARWYCK PHOENIX PCC 27/08/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AS AFRICAN ASSET MANAGEMENT LTD 27/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
TRUSTQORE (MAURITIUS) LTD 27/09/2002 FS-3.1A MANAGEMENT LICENCE
INTEGRAL PORTFOLIO SELECTOR, PCC 27/09/2010 SEC-4.4 REPORTING ISSUER
MONSOON INDIA DYNAMIC ALPHA FUND LTD 27/09/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
ACCIO ADVISORS PVT. LTD. 27/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MAURITIUS IMPACT FINANCE GATEWAY TO AFRICA PCC 27/09/2018 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
DESAI SHASCHINCHANDRA 27/10/2006 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.