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
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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-3.1CV CIS (PROTECTED CELL COMPANY)
AION FEEDER I LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER II LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER III LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TARA EMERGING ASIA LIQUID FUND (MU) LIMITED 31/01/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ICM CAPITAL (MAURITIUS) LIMITED 31/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PEEPUL CAPITAL FUND IV, LLC 31/01/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KOTAK MAHINDRA (INTERNATIONAL) LTD 31/03/1994 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
KOTAK MAHINDRA (INTERNATIONAL) LTD 31/03/1994 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KOTAK MAHINDRA (INTERNATIONAL) LTD 31/03/1994 SEC-4.2 CIS MANAGER
ACCURO NOMINEES LTD 31/03/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
TAM ASSET MANAGEMENT INTERNATIONAL LIMITED 31/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BELLE MARE HOLDING LIMITED 31/03/2008 SEC-4.4 REPORTING ISSUER
FINCORP INVESTMENT LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
LES MOULINS DE LA CONCORDE LTEE 31/03/2008 SEC-4.4 REPORTING ISSUER
LIVESTOCK FEED LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
MAGHREB PRIVATE EQUITY FUND II (MAURITIUS) PCC 31/03/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
SWAN LIFE LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-4.4 REPORTING ISSUER
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICAN GUARANTEE FUND - FOR SMALL AND MEDIUM-SIZED ENTERPRISES LTD 31/03/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AVIATOR GLOBAL INVESTMENT FUND 31/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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.