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
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MATRIX PARTNERS INDIA MANAGEMENT II, LLC 01/04/2011 SEC-4.2 CIS MANAGER
PRAXISIFM MANAGEMENT (MAURITIUS) LIMITED 01/04/2014 FS-3.1A MANAGEMENT LICENCE CKLB International Management Ltd
SPRING MARKETING CAPITAL FUND 01/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
YRM FUND LIMITED 01/04/2020 SEC-3.1A CIS (SINGLE FUND)
ZINNIA GLOBAL FUND PCC 01/04/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
FUNDKISS TECHNOLOGIES LIMITED 01/04/2021 FS-1.17 PEER TO PEER LENDING
ADM VALUE ASSURANCES MAURITIUS BRANCH (OFFICE) 01/04/2022 INS-2.3 INSURANCE BROKER
ATHENA ASSET MANAGERS 01/04/2022 SEC-4.2 CIS MANAGER
REGENCY FOR EXPATS LTD 01/04/2022 INS-2.1 INSURANCE MANAGER
ETOBICOKE LIMITED 01/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
REPUBLIC CUMULATIVE RETURN SERIES LTD - SGD 01/06/2006 SEC-3.1A CIS (SINGLE FUND)
KOTAK INDIA VENTURE (OFFSHORE) FUND 01/06/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TARRA FUND 01/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BRITISH MEDICAL ADVISORS LIMITED 01/06/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2011
CATALYST MANAGER I L.L.C 01/06/2009 SEC-4.2 CIS MANAGER
ONE WORLD TRADER INTERNATIONAL 01/06/2009 SEC-2.2 INVESTMENT DEALER (BROKER)
MOOLLAN Sulliman Adam 01/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEETAH VASANT GOVIND 01/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEETAH NANDINI 01/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ANTHILL CAPITAL VENTURES MAURITIUS MANAGEMENT LIMITED 01/06/2018 SEC-4.2 CIS MANAGER
MONTER CAPITAL FUND LIMITED PARTNERSHIP 01/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONTER CAPITAL PARTNERSHIP LIMITED 01/06/2022 SEC-4.2 CIS MANAGER
BRIZINCO LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
ECP AFRICA FUND III PCC 01/07/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EXPRESS - AS LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY)
4095 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.