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 167 168 169 170 171 Next > Last >>
ULTICAP INVESTMENTS 01/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 01/08/2013 FS-3.1A MANAGEMENT LICENCE
BTG NOMINEES LIMITED 01/08/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ATLAS FINANCIAL GROUP LIMITED 01/08/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MATHEY INVESTMENT HOLDINGS 01/08/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UMANEE NEERAJ 01/08/2012 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
WESTBRIDGE CAPITAL MANAGEMENT, LLC 01/08/2012 SEC-4.2 CIS MANAGER
AXIS FIDUCIARY LTD 01/08/2008 FS-3.1A MANAGEMENT LICENCE
IBRAHIM BIBI AMEENAH 01/08/2008 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MCB INVESTMENT MANAGEMENT CO. LTD 01/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BRENT CONSULTA MANAGEMENT SERVICES LIMITED 01/07/2022 FS-3.1A MANAGEMENT LICENCE
VALETAX INTERNATIONAL LIMITED 01/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ALTERRA CAPITAL PARTNERS 01/07/2020 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
NEOCOV LTD 01/07/2016 INS-2.3 INSURANCE BROKER
CREADOR II, LLC 01/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INTERNATIONAL ASSURANCE LIMITED PCC 01/07/2009 INS-1.1AV LONG-TERM INSURANCE BUSINESS (PROTECTED CELL COMPANY)
OTWO COVER LTD 01/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
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)
PAPER CONVERTING CO. LTD 01/07/2008 SEC-4.4 REPORTING ISSUER
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
ANTHILL CAPITAL VENTURES MAURITIUS MANAGEMENT LIMITED 01/06/2018 SEC-4.2 CIS MANAGER
JEETAH NANDINI 01/06/2016 TAC-1.3 SUCCESSOR TO 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.