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 157 158 159 160 161 Next > Last >>
ICECAP (MAURITIUS) LIMITED 28/08/2019 FS-3.1A MANAGEMENT LICENCE
LAUNCH AFRICA MANAGER 28/08/2023 SEC-4.2 CIS MANAGER
LAUNCH AFRICA VENTURES SEED FUND II VCC 28/08/2023 VCC-1.1 VCC fund
OMAHA CORPORATE SERVICES LTD 28/08/2023 FS-3.1A MANAGEMENT LICENCE
INDIA BUSINESS EXCELLENCE FUND I 28/09/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA BUSINESS EXCELLENCE MANAGEMENT CO 28/09/2006 SEC-4.2 CIS MANAGER
INDIA INFRASTRUCTURE DEVELOPMENT FUND LTD 28/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA PROPERTY MAURITIUS FUND 28/09/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AVIVA AGENCY 28/09/2011 INS-2.2A INSURANCE AGENT (COMPANY)
Ramtohul Imrith 28/09/2015 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
ALGOMIND CAPITAL FUND 28/09/2016 SEC-3.1A CIS (SINGLE FUND)
EAGLE INDIA INVESTMENTS LIMITED 28/09/2016 SEC-4.2 CIS MANAGER
EAGLE INDIA INVESTMENTS SHARIA FUND I LIMITED 28/09/2016 SEC-3.1A CIS (SINGLE FUND)
CJ BELT & ROAD CAPITAL PARTNERS 28/09/2018 SEC-4.2 CIS MANAGER
PLATFORM3 LIMITED 28/09/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SWAN GLOBAL FUNDS LTD 28/09/2020 SEC-4.4 REPORTING ISSUER
STIC LTD 28/09/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
INFRA CAPITAL LIMITED 28/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OSIRIS LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
TUCANA LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
POINTU LINDSAY 28/10/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MCAP FUND MANAGERS LIMITED 28/10/2010 SEC-4.2 CIS MANAGER
AION CAPITAL PARTNERS LIMITED 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CITRINE FUND LIMITED 28/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIAREIT OFFSHORE STANDING INVESTMENTS FUND - I 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
4389 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.