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 163 164 165 166 167 Next > Last >>
ENKO OPPORTUNITY GROWTH PCC 01/12/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
4DI DOTEXE FUND 1 LP 01/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PURPLE QUAY LIMITED 01/12/2022 SEC-4.2 CIS MANAGER
EVERSTRONG KENYA INFRASTRCUTURE FUND LP 01/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUE WEALTH LIMITED PCC 01/12/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
HERMITAGE ASSET MANAGEMENT 01/12/2015 SEC-4.2 CIS MANAGER
NOORMAMODE MOHAMMAD REAZ 01/12/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PEERBUX FAKR-UD DEEN ALI 01/12/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND II, LLC 01/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IWP PLATFORM 01/12/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AGI SERVICES II LTD 01/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
APMS INVESTMENT FUND LTD 01/12/2005 SEC-3.1A CIS (SINGLE FUND)
ARCH AFRICA RENEWABLE POWER FUND LP 01/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EXUBERANCE ASSET MANAGEMENT 01/11/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ABC GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
ABSA BANK MAURITIUS STAFF PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
Air Mauritius Limited Defined Contribution Scheme 01/11/2012 PPS-1.1 PENSION SCHEMES
AIR MAURITIUS LTD. PENSION SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
Axess Superannuation Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
BAI GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BUSINESS PARTNERS INTERNATIONAL SOUTHERN AFRICA SME FUND LLC 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
CASINOS OF MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CAUDAN GROUP RETIREMENT FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CENTRAL ELECTRICITY BOARD MANUAL WORKERS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
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.