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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ENTERPRISE INVESTMENT MANAGERS LIMITED 30/08/2006 SEC-4.2 CIS MANAGER
FIVE35 VENTURES LTD 30/07/2021 SEC-4.2 CIS MANAGER
LIGHTBOX VENTURES III 30/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MERITWISE GROUP PUBLIC LTD 30/07/2018 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
SANTULAN FUND 30/07/2018 SEC-3.1A CIS (SINGLE FUND)
VEROD CAPITAL PARTNERS III 30/07/2018 SEC-4.2 CIS MANAGER
MILNA NOMINEES LTD 30/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
AACAPITAL INTERNATIONAL LIMITED 30/07/2010 FS-3.1A MANAGEMENT LICENCE
HÉRISSON CAPITAL LIMITED 30/07/2009 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
VENTUREAST MAURITIUS INVESTMENT ADVISORS 30/07/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
JKV GLOBAL CAPITAL MARKET SERVICES LTD 30/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AFRICAN FRONTIER CAPITAL (MAURITIUS) LLC 30/06/2021 FS-1.1 ASSET MANAGEMENT
ETC MARINE LIMITED 30/06/2021 FS-4.3 Authorised Company
NAUTICO WEALTH LTD 30/06/2021 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SAMENA SPECIAL SITUATIONS MAURITIUS 30/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
APEX FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
FIRE CAPITAL INVESTMENTS MAURITIUS PRIVATE LIMITED 30/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IQ EQ FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
NEW YORK LIFE INVESTMENT MANAGEMENT INDIA FUND II, LLC 30/06/1998 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SICOM GLOBAL FUND LIMITED 30/06/1998 SEC-3.1A CIS (SINGLE FUND)
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-4.2 CIS MANAGER
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AMICORP (MAURITIUS) FUND VCC 30/05/2023 VCC-1.1 VCC fund
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.