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 161 162 163 164 165 Next > Last >>
DOMINGUE JACQUES DEISRE LINDSAY 02/07/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CREADOR MANAGEMENT COMPANY II LTD 02/07/2013 SEC-4.2 CIS MANAGER
AVIGO VENTURE INVESTMENTS LIMITED 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
IREO PARALLEL FUND II, LTD 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
MAGMA FINANCE 02/06/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
VOLCH MARKETS INTERNATIONAL 02/06/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
ASHTON MULTIFAMILY OFFICE LTD 02/06/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
ALLAGHERY UMA DEVI NAIDOO 02/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GOVINDA CHETTY DARMEN 02/06/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
SOLA VEERAMUNDAN SEGAREN 02/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PHARMA CAPITAL PARTNERS (MAURITIUS) FUND 1 LIMITED PARTNERSHIP 02/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
GROFIN SGB FUND LIMITED PARTNERSHIP 02/06/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUREOS AFRICA HEALTHCARE MANAGERS LIMITED 02/06/2009 SEC-4.2 CIS MANAGER
THE AFRICA HEALTH FUND, L.L.C. 02/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PMSL TRUSTEES LTD 02/06/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CROWE SG LTD 02/06/1994 FS-3.1A MANAGEMENT LICENCE
PRODIGY TRADING LTD 02/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AXIN TRADE LTD 02/05/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EION INTERNATIONAL LTD 02/05/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GOLD PLUS LIMITED 02/05/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EMERGENT INDIA MAURITIUS MANAGER 02/05/2019 SEC-4.2 CIS MANAGER
EMERGENT INDIA OPPORTUNITIES FUND MAURITIUS 02/05/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
SBM HOLDINGS LTD 02/05/2016 SEC-4.4 REPORTING ISSUER
MCB GROUP LIMITED 02/05/2014 SEC-4.4 REPORTING ISSUER
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.