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 >>
INDUS INDIA FUND (SV) LIMITED 29/09/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ARINDO HOLDINGS (MAURITIUS) LIMITED 29/09/2017 SEC-4.4 REPORTING ISSUER
SILVER BANK LIMITED 29/09/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SILVER BANK LIMITED 29/09/2017 SEC-4.1 CUSTODIAN
SILVER BANK LIMITED 29/09/2017 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SAVANNAH FUND MANAGEMENT SERVICES 29/09/2020 SEC-4.2 CIS MANAGER
DEEPCHAND SANDRAKANT 29/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOODHUN CHAYA DEVI DHOTAH 29/09/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Travelmymy.com Ltd 29/10/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SWAN DEFINED CONTRIBUTION PENSION SCHEME 29/10/2014 PPS-1.1 PENSION SCHEMES
Lineage Investment Services Ltd 29/10/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
Skybound Capital Partners PCC 29/10/2018 SEC-4.4 REPORTING ISSUER
ADP III GP MAURITIUS LIMITED 29/10/2019 SEC-4.2 CIS MANAGER
LYNCEUS PARTNERS MAURITIUS 29/10/2019 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
KEDAARA CAPITAL III LIMITED 29/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MINERVA VENTURES FUND 29/10/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IPSE (NOMINEES) LTD 29/11/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
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)
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)
DVI FUND II (MAURITIUS) LTD 29/11/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
4405 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.