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 153 154 155 156 157 Next > Last >>
ENKO PRIVATE DEBT MANAGEMENT 27/12/2023 SEC-4.2 CIS MANAGER
MINDEX LIMITED 27/12/2023 VA-1.5 VIRTUAL ASSET MARKET PLACE (CLASS S)
AXIS INDIA FUND LIMITED 28/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
VARANIUM INDIA OPPORTUNITY LTD 28/01/2008 SEC-3.1A CIS (SINGLE FUND)
MCB UNIT TRUST 28/01/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CONIFER CAPITAL 28/01/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BRAMER PROPERTY FUND LTD 28/01/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HORNBILL ORCHID INDIA FUND 28/01/2015 SEC-3.1A CIS (SINGLE FUND)
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-4.2 CIS MANAGER
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MCB AFRICA BOND FUND 28/01/2015 SEC-4.4 REPORTING ISSUER
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.1 Virtual Asset Broker - Dealer (Class M)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.0 Virtual Asset Service Provider
BANDHU SEWDUTH 28/01/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MONDIAL MANAGEMENT SERVICES LTD 28/01/2016 FS-3.1A MANAGEMENT LICENCE
RAMPHUL SHIVSHEKUR 28/01/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RISK SHIELD LTD 28/01/2016 INS-2.3 INSURANCE BROKER
AVIATOR EMERGING MARKET FUND 28/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VIBGYOR INDIA FUND 28/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOOLJAR ALLIA BIBI DINARZADE 28/02/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAREEMOOTOO DEEVALEN 28/02/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
PURBHOO MAHENDUR 28/02/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ROYAL SHIELD (RE) LIMITED 28/02/2017 INS-2.3 INSURANCE BROKER
HARWOOD INVESTMENTS 28/02/2018 SEC-4.4 REPORTING ISSUER
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.