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

Filter your search results


 

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 >>
SBM MAHARAJA FUND 30/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MIM ADVISORS LLC 30/11/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TAKOOR KEERUN 30/11/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AUTAR VEEDOOR AWTAR 30/11/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SANNE NOMINEES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
SANNE SECURITIES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
Indian Ocean General Assurance Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
Jubilee Insurance (Mauritius) Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
Life Insurance Corporation of India 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
PHOENIX INSURANCE (MAURITIUS) LIMITED 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SANLAM GENERAL INSURANCE LTD 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
State Insurance Company of Mauritius Ltd 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
State Insurance Company of Mauritius Ltd 30/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
The New India Assurance Company Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
ZARA MULTI TRADERS 30/12/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ERIDANUS LTD 30/12/2014 INS-2.3 INSURANCE BROKER
AFRICAN RIVERS FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BALTORO GROWTH FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MKOBA INVESTMENT ADVISORS 30/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NEEMA INSURANCE MANAGING AGENCY 30/12/2015 INS-2.1 INSURANCE MANAGER
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
AFRICA SPECIALTY RISKS REINSURER 30/12/2020 INS-1.4 PROFESSIONAL REINSURER
AFRICA FORESTRY FUND II LIMITED 30/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EXPACARE INSURANCE COMPANY (MAURITIUS) LIMITED 31/01/2000 INS-1.3 EXTERNAL INSURANCE BUSINESS
INDIA OPTIMA FUND PCC 31/01/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
4042 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.