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 156 157 158 159 160 Next > Last >>
PAYRESS PAYMENT SOLUTIONS LIMITED 30/09/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
RED FORT CAPITAL MANAGEMENT COMPANY, LLC 30/10/2006 SEC-4.2 CIS MANAGER
NAVIGARE MANAGEMENT LIMITED 30/10/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
MAMCO (MAURITIUS ASSET MANAGEMENT COMPANY) LTD 30/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LKMB MANAGEMENT 30/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RMB WESTPORT FUND MANAGEMENT LIMITED 30/10/2015 SEC-4.2 CIS MANAGER
VENCARA FUND GP LLC 30/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
SHORECAP III, LP 30/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INFINITY HOLDINGS 30/10/2018 SEC-3.1A CIS (SINGLE FUND)
INFINITY INVESTMENT MANAGEMENT 30/10/2018 SEC-4.2 CIS MANAGER
DOORGACHUN ATMA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LUTCHANAH LINGAYA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CKLB INTERNATIONAL MANAGEMENT LTD 30/11/1998 FS-3.1A MANAGEMENT LICENCE
MONTECASSINI CORPORATE LIMITED 30/11/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
ASCENT INDIA LIMITED 30/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONTEROSA ASSET MANAGEMENT LTD 30/11/2005 SEC-2.2 INVESTMENT DEALER (BROKER)
MONTEROSA ASSET MANAGEMENT LTD 30/11/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ELARA CAPITAL (MAURITIUS) LTD 30/11/2009 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ELARA CAPITAL (MAURITIUS) LTD 30/11/2009 SEC-4.2 CIS MANAGER
INDIA INFRASTRUCTURE DEVELOPMENT ISLAMIC FUND LIMITED 30/11/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UTI INTERNATIONAL WEALTH CREATOR 3 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UTI INTERNATIONAL WEALTH CREATOR 4 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPPORTUNITIES GROWTH FUND LTD - PINEWOOD STRATEGY 30/11/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KAIZEN ASSET MANAGEMENT LIMITED 30/11/2010 SEC-4.2 CIS MANAGER
RSJ II POWERFUNDS PCC 30/11/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
4046 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.