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 163 164 165 166 167 Next > Last >>
Personal Financial Services Ltd 29/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Mardemootoo Manogaran 29/11/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMLOLL Smita Karina 29/11/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ACM GLOBAL BOND FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM GLOBAL EQUITY FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ATRIA AFRICA FUND PCC 29/11/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AUBOURN AFRICA 29/11/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AUBOURN AFRICA 29/11/2012 SEC-4.2 CIS MANAGER
COMPAGNIE FINANCIÈRE MONT BLANC 29/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
QIEF EMERGING MARKET VALUE FUND LTD 29/11/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
DVI FUND II (MAURITIUS) LTD 29/11/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
W.B.F AGENCY LTD 29/11/2016 INS-2.2A INSURANCE AGENT (COMPANY)
WATERFORD NOMINEES LTD 29/11/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
ZEBU INVESTMENT PARTNERS 29/11/2016 SEC-4.2 CIS MANAGER
OMNIVORE PARTNERS OFFSHORE FUND 2 29/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DBB MANAGEMENT AND CONSULTANCY SERVICES LTD 29/11/2018 INS-2.2A INSURANCE AGENT (COMPANY)
EMERALD CAPITAL MANAGEMENT LTD 29/11/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
EG CAPITAL LTD 29/11/2021 SEC-4.2 CIS MANAGER
Marrier D'Unienville Joseph Paul Pierre 29/11/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
Health and Financial Protection Co, Ltd. 29/11/2022 INS-2.2A INSURANCE AGENT (COMPANY)
JUMANKY LTD 29/11/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
AETOS MARKETS (M) LTD 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
REDFODY INVESTMENTS LIMITED 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EAGLE INSURANCE LIMITED 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
MUA LIFE LTD 29/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
4362 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.