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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REMODKHAN DJAMIL 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNKUR AMRISH LAKSHMAN 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNKUR-BHOWANY DARSHINI 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BURAKUTH MUHAMMED SHAMEEM 02/09/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DEENSAH SAMEER 02/09/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CREDENTIA NOMINEE LTD 02/09/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BANDOO BIBI ROOCSANA 02/09/2010 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BANK ONE LIMITED 02/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HARISS AGENCY LTD 02/09/2010 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Capital Markets Brokers Ltd 02/09/2008 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LO SEEN CHONG TOMMY 02/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
ASCOMA INTERNATIONAL (MAURITIUS) LIMITED 02/08/2023 INS-2.3 INSURANCE BROKER
INVESTLIFE ADVISORY 02/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AKUNA CAPITAL INDIA 02/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CINDA JINFEI B&R FUND, L.P 02/08/2018 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
ZORROPAY LTD 02/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PHATISA FUND MANAGERS 2 LIMITED 02/08/2017 SEC-4.2 CIS MANAGER
PIFM NOMINEES ONE LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PIFM NOMINEES TWO LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PRAVEGA FUND I 02/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUMMIT NOMINEES LTD 02/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
ADELIE INVESTMENT MANAGEMENT COMPANY 02/08/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PRAGNYA FUND II 02/08/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GRAPHITE ASSET ADVISORY 02/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BHEECARRY KISHORE KUMAR 02/07/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.