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 157 158 159 160 161 Next > Last >>
Swan Corporate Advisors Ltd 03/03/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
TITAN MARKETS 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KFS (MAURITIUS) LTD 03/03/2020 FS-3.1A MANAGEMENT LICENCE
KHEDARUN NASEEM BANU 03/03/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HEERALALL NIRMAL 03/03/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PURGASS PRAVESH JAISHINGH 03/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Capital Asset Management Ltd 03/03/2009 SEC-4.2 CIS MANAGER
ELARA INDIA OPPORTUNITIES FUND LIMITED 03/03/2006 SEC-3.1A CIS (SINGLE FUND)
ASCEND CAPITAL MANAGEMENT 03/03/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
THE ASCEND FUNDS PCC 03/03/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
AFRINVEST INVESTMENT MANAGERS LIMITED 03/02/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASMON GLOBAL CORPORATION 03/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASNOM INVESTMENT MANAGER 03/02/2023 SEC-4.2 CIS MANAGER
GUILDER ASSET MANAGEMENT LTD 03/02/2023 SEC-4.2 CIS MANAGER
GUILDER INVESTMENT FUND LTD 03/02/2023 SEC-3.1A CIS (SINGLE FUND)
ISA WEALTH LIMITED 03/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ST GLOBAL MARKETS (MAURITIUS) LIMITED 03/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
ASIA OPPORTUNITIES IV (MAURITIUS) LIMITED 03/02/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
METIS CAPITAL MANAGEMENT LTD 03/02/2014 SEC-4.2 CIS MANAGER
METIS INDIA OPPORTUNITY FUND 03/02/2014 SEC-3.1A CIS (SINGLE FUND)
MINDAFRICA BROKER & CONSULTANCY LTD 03/02/2014 INS-2.3 INSURANCE BROKER
RGL CAPITAL (MAURITIUS) LTD 03/02/2014 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THE KIBO FUND II LLC 03/02/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALTER DOMUS (MAURITIUS) LTD 03/02/2010 FS-3.1A MANAGEMENT LICENCE
SUPERWOMAN FOOD SECURITY FUND 03/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2012
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.