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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 167 168 169 170 171 Next > Last >>
FIRST WATER CAPITAL 30/04/2018 SEC-4.2 CIS MANAGER
FIRST WATER FUND 30/04/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
A91 PARTNERS FUND I 30/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TA SPECIALTY CAPITAL LTD 30/04/2019 FS-1.1 ASSET MANAGEMENT
PHILLIPS HARTMAN GROUP (MAURITIUS) 30/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
SEVEN CAPITALS FOREIGN BROKERAGE LIMITED 30/04/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
BARING INDIA PRIVATE EQUITY FUND II COINVESTMENT LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DUCKWORTH LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
PROTECT-IN LTD 30/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
AXIOM (MAURITIUS) EQUITY LTD 30/05/2014 SEC-3.1A CIS (SINGLE FUND)
NWT (Mauritius) Limited 30/05/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
OSIRIS ASIA IMPACT FUND 30/05/2014 SEC-3.1A CIS (SINGLE FUND)
OSIRIS MANAGEMENT LIMITED 30/05/2014 SEC-4.2 CIS MANAGER
PROXY BROKERS CO LTD 30/05/2016 INS-2.3 INSURANCE BROKER
INDIA RF MAURITIUS INVESTMENT 1 30/05/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
AVATAAR CAPITAL MANAGEMENT LTD 30/05/2019 SEC-4.2 CIS MANAGER
CX PARTNERS FUND 3 LIMITED 30/05/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMICORP (MAURITIUS) FUND VCC 30/05/2023 VCC-1.1 VCC fund
AMICORP FUND MANAGEMENT (MAURITIUS) LTD 30/05/2023 SEC-4.2 CIS MANAGER
SANGAM MANAGEMENT CO 30/05/2023 SEC-4.2 CIS MANAGER
NEW YORK LIFE INVESTMENT MANAGEMENT INDIA FUND II, LLC 30/06/1998 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SICOM GLOBAL FUND LIMITED 30/06/1998 SEC-3.1A CIS (SINGLE FUND)
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-4.2 CIS MANAGER
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
APEX FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
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.