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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UNISURE (MAURITIUS) LTD 30/03/2023 INS-2.2A INSURANCE AGENT (COMPANY)
ELEVATION CAPITAL VIII LIMITED 30/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUITYBASKET CAPITAL 30/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HIGH STREET GLOBAL - MAURITIUS LTD 30/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
1729 CAPITAL 30/03/2018 SEC-3.1A CIS (SINGLE FUND)
AXIAN SUPPORT SERVICES LTD 30/03/2017 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
MCB FINANCIAL ADVISERS 30/03/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
PLENTY INVESTMENT ADVISORS LIMITED 30/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CFUS NOMINEE LTD 30/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
MAURITIUS COSMETICS LIMITED 30/03/2009 SEC-4.4 REPORTING ISSUER
AAMIL TRUSTEES LTD 30/03/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
Stock Exchange of Mauritius 30/03/1989 SEC-1.1 SECURITIES EXCHANGE
KAMA CAPITAL LTD 30/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TIA CAPITAL ADVISORY 30/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WATER FRONT GLOBAL FUND 30/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GETAD LTD 30/01/2018 FS-3.1A MANAGEMENT LICENCE
Synergy Managers II (Mauritius) Limited 30/01/2018 SEC-4.2 CIS MANAGER
SYNERGY PRIVATE EQUITY FUND II LP 30/01/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IYAROO KAMAL HAASAN 30/01/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ROSEMONT MANAGEMENT (MAURITIUS) LTD 30/01/2017 FS-3.1A MANAGEMENT LICENCE
EIGHT AFRICA MANAGEMENT (MAURITIUS) LIMITED 30/01/2012 SEC-4.2 CIS MANAGER
NEXUS VENTURES MANAGEMENT III, LTD. 30/01/2012 SEC-4.2 CIS MANAGER
SBM FUND SERVICES LTD 30/01/2012 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
BAY CAPITAL PARTNERS LTD 30/01/2007 SEC-4.2 CIS MANAGER
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.