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 166 167 168 169 170 Next > Last >>
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
AAMIL TRUSTEES LTD 30/03/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
MAURITIUS COSMETICS LIMITED 30/03/2009 SEC-4.4 REPORTING ISSUER
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
CFUS NOMINEE LTD 30/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
AXIAN SUPPORT SERVICES LTD 30/03/2017 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
MCB FINANCIAL ADVISERS 30/03/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
PLENTY INVESTMENT ADVISORS LIMITED 30/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
1729 CAPITAL 30/03/2018 SEC-3.1A CIS (SINGLE FUND)
HIGH STREET GLOBAL - MAURITIUS LTD 30/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ELEVATION CAPITAL VIII LIMITED 30/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUITYBASKET CAPITAL 30/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
UNISURE (MAURITIUS) LTD 30/03/2023 INS-2.2A INSURANCE AGENT (COMPANY)
TEMPLE CORPORATE SERVICES LTD 30/04/1998 FS-3.1A MANAGEMENT LICENCE
ARTHVEDA GLOBAL ADVISORS LLC 30/04/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
RAINBOW NATION PROPERTY FUND PCC 30/04/2007 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
ALT RE CAPITAL MANAGEMENT 30/04/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
ARM-HARITH INFRASTRUCTURE FUND (INTERNATIONAL) LIMITED 30/04/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARM-HARITH INFRASTRUCTURE INVESTMENTS LIMITED 30/04/2014 SEC-4.2 CIS MANAGER
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.