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 158 159 160 161 162 Next > Last >>
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
TURQUOISE ASSET MANAGER LIMITED 28/10/2011 SEC-4.2 CIS MANAGER
DESVAUX DE MARIGNY LAURENT ALAIN 28/10/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PIM CAPITAL LTD PCC 28/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PIM CAPITAL LTD PCC 28/10/2014 SEC-4.4 REPORTING ISSUER
FIDELITY PACIFIC BUSINESS CORP 28/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GOKHOOL ARVINDSINGH KIRAN GOKHOOL 28/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HAJEE ABDOULA ABDUL SATTAR ADAM ALI MAMODE 28/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
IZAR LTD 28/10/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BTS INDIA PRIVATE EQUITY FUND LIMITED 28/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO MANAGEMENT II, LTD 28/11/2006 SEC-4.2 CIS MANAGER
IREO SIDE FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SBM BANK (MAURITIUS) LTD 28/11/2012 SEC-4.1 CUSTODIAN
TERRA FINANCE LTD 28/11/2012 FS-1.6 TREASURY MANAGEMENT
ALCOR CAPITAL (MAURITIUS) LTD 28/11/2014 SEC-4.2 CIS MANAGER
MOMENTUM AFRICA INVESTMENT MANAGEMENT LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
NEOMA AFRICA FUND III (M), L.P. 28/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SIGULER GUFF INTERNATIONAL ADVISERS (MAURITIUS) LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
SIT CORPORATE AND SECRETARIAL SERVICES LTD 28/11/2014 FS-1.5 REGISTRAR AND TRANSFER AGENT
APRIL MON ASSURANCE 28/11/2016 INS-2.3 INSURANCE BROKER
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.