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 164 165 166 167 168 Next > Last >>
SWAN WEALTH MANAGERS LTD 29/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE MAURITIUS UNION ASSURANCE CY. LTD 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
PLENTY CI FUND I LIMITED 29/12/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PROVIDENTIA FUND MANAGERS LTD 29/12/2014 SEC-4.2 CIS MANAGER
INSPIRED EVOLUTION MANAGERS LIMITED 29/12/2022 SEC-4.2 CIS MANAGER
SILVER STRIDE INDIA GLOBAL FUND 29/12/2022 SEC-3.1A CIS (SINGLE FUND)
ASSURLAND BROKERS (MAURITIUS) LTD 29/12/2023 INS-2.3 INSURANCE BROKER
PROFITFX MARKETS LTD 29/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Central Depository & Settlement Co. Ltd 30/01/1997 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
SILVER STALLION LIMITED 30/01/2004 SEC-3.1A CIS (SINGLE FUND)
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED 30/01/2004 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
IREO INVESTMENT HOLDING III AND IV PARALLEL CO-INVESTMENT, LTD 30/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BAY CAPITAL PARTNERS LTD 30/01/2007 SEC-4.2 CIS MANAGER
EIGHT AFRICA MANAGEMENT (MAURITIUS) LIMITED 30/01/2012 SEC-4.2 CIS MANAGER
NEXUS VENTURES MANAGEMENT III, LTD. 30/01/2012 SEC-4.2 CIS MANAGER
SBM FUND SERVICES LTD 30/01/2012 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
IYAROO KAMAL HAASAN 30/01/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ROSEMONT MANAGEMENT (MAURITIUS) LTD 30/01/2017 FS-3.1A MANAGEMENT LICENCE
GETAD LTD 30/01/2018 FS-3.1A MANAGEMENT LICENCE
Synergy Managers II (Mauritius) Limited 30/01/2018 SEC-4.2 CIS MANAGER
SYNERGY PRIVATE EQUITY FUND II LP 30/01/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WATER FRONT GLOBAL FUND 30/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TIA CAPITAL ADVISORY 30/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KAMA CAPITAL LTD 30/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Stock Exchange of Mauritius 30/03/1989 SEC-1.1 SECURITIES EXCHANGE
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.