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

Search By Relevant Acts and Category
Search By Name

Relevant Acts

Category

Filter your search results

Activity

Name

Reporting Issuers - Registration Statement

Search by names starting with:
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
all

Name of Licensee	Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY)	Type of Licence	Annotations
<< First < Prev 170 171 172 173 174 Next > Last >>
MONTECASSINI CORPORATE LIMITED	30/11/2004	FS-3.2 NOMINEE COMPANY (APPROVAL)
ASCENT INDIA LIMITED	30/11/2005	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
MONTEROSA ASSET MANAGEMENT LTD	30/11/2005	SEC-2.2 INVESTMENT DEALER (BROKER)
MONTEROSA ASSET MANAGEMENT LTD	30/11/2005	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ELARA CAPITAL (MAURITIUS) LTD	30/11/2009	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ELARA CAPITAL (MAURITIUS) LTD	30/11/2009	SEC-4.2 CIS MANAGER
INDIA INFRASTRUCTURE DEVELOPMENT ISLAMIC FUND LIMITED	30/11/2009	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
UTI INTERNATIONAL WEALTH CREATOR 3	30/11/2009	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2019 -
UTI INTERNATIONAL WEALTH CREATOR 4	30/11/2009	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPPORTUNITIES GROWTH FUND LTD - PINEWOOD STRATEGY	30/11/2010	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
KAIZEN ASSET MANAGEMENT LIMITED	30/11/2010	SEC-4.2 CIS MANAGER
RSJ II POWERFUNDS PCC	30/11/2010	SEC-3.1CV CIS (PROTECTED CELL COMPANY)	Licence Lapsed on 01 July 2023 -
SEVENSTAR BROKERS	30/11/2010	SEC-2.10 INVESTMENT DEALER (EQUITY SEGMENT)	Licence Lapsed on 01 July 2016
SEVENSTAR BROKERS	30/11/2010	SEC-2.8 INVESTMENT DEALER (COMMODITY DERIVATIVES SEGMENT)	Licence Lapsed on 01 July 2016
SEVENSTAR BROKERS	30/11/2010	SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT)	Licence Lapsed on 01 July 2016
RAWAT MUHAMMAD ALI HAIDER	30/11/2011	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SBM MAHARAJA FUND	30/11/2015	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MIM ADVISORS LLC	30/11/2016	SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TAKOOR KEERUN	30/11/2016	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AUTAR VEEDOOR AWTAR	30/11/2021	INS-2.2B INSURANCE AGENT (INDIVIDUAL)
11FIFTY (MAURITIUS) LTD	30/11/2022	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CG CAPITAL REAL ESTATE PARTNERS FUND I, L.P.	30/11/2022	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APEX GROUP NOMINEES (MAURITIUS) LTD	30/12/1993	FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP SECURITIES (MAURITIUS) LTD	30/12/1993	FS-3.2 NOMINEE COMPANY (APPROVAL)
Indian Ocean General Assurance Ltd	30/12/2010	INS-1.2 GENERAL INSURANCE BUSINESS

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.