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
1 2 3 4 5 Next > Last >>
021 MAURITIUS FUND 13/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
021 MAURITIUS FUND - 2 16/11/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
11FIFTY (MAURITIUS) LTD 30/11/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
1729 CAPITAL 30/03/2018 SEC-3.1A CIS (SINGLE FUND)
2I CAPITAL PCC 01/03/2000 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
3 SIGMA GLOBAL FUND 25/03/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
360 CAPITAL LTD 13/11/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
360 ONE MID STAGE VENTURE FUND I LTD 17/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
360 ONE OPPORTUNITIES FUND 10 18/08/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
360 ONE OPPORTUNITIES FUND 9 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
3LOGI CAPITAL 18/04/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
4DI DOTEXE FUND 1 LP 01/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4Sight Holdings Limited 06/04/2018 SEC-4.4 REPORTING ISSUER
4SIGHT HOLDINGS LIMITED 28/06/2017 SEC-4.4 REPORTING ISSUER
54 CAPITAL PE ADVISORS 11/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
7 STREET CORPORATION 02/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
8TECH LTD 18/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
9UNICORNS GLOBAL FUND 17/06/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
A I BROKER & CONSULTANT LTD 15/02/2008 INS-2.3 INSURANCE BROKER
A&A GLOBAL SOLUTIONS (MAURITIUS) LTD 12/09/2022 FS-3.1A MANAGEMENT LICENCE
A. K. Mungur Co. Ltd 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
A.L.E.E.F. LTD 01/10/2012 SEC-3.1A CIS (SINGLE FUND)
A.M.B. Ltd 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
A.M.I.O LTD 08/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
A.N ALLNEW INVESTMENTS MA LTD 15/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
4315 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.