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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AION FEEDER III LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA OPTIMA FUND PCC 31/01/2006 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EXPACARE INSURANCE COMPANY (MAURITIUS) LIMITED 31/01/2000 INS-1.3 EXTERNAL INSURANCE BUSINESS
AFRICA FORESTRY FUND II LIMITED 30/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA SPECIALTY RISKS REINSURER 30/12/2020 INS-1.4 PROFESSIONAL REINSURER
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
AFRICAN RIVERS FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BALTORO GROWTH FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MKOBA INVESTMENT ADVISORS 30/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NEEMA INSURANCE MANAGING AGENCY 30/12/2015 INS-2.1 INSURANCE MANAGER
ERIDANUS LTD 30/12/2014 INS-2.3 INSURANCE BROKER
ZYZ CAPITAL 30/12/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Indian Ocean General Assurance Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
JUBILEE ALLIANZ GENERAL INSURANCE (MAURITIUS) LIMITED 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
Life Insurance Corporation of India 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
PHOENIX INSURANCE (MAURITIUS) LIMITED 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SANLAM GENERAL INSURANCE LTD 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
State Insurance Company of Mauritius Ltd 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
State Insurance Company of Mauritius Ltd 30/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
The New India Assurance Company Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
APEX GROUP NOMINEES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP SECURITIES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
11FIFTY (MAURITIUS) LTD 30/11/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CG CAPITAL REAL ESTATE PARTNERS FUND I, L.P. 30/11/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUTAR VEEDOOR AWTAR 30/11/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
4389 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.