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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 164 165 166 167 168 Next > Last >>
AKSYS GLOBAL MARKETS LTD 06/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AKSHAYE & RAMSURRUN AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
AKSHA MARKETS LTD 29/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AKENA PCC 27/07/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AKDH AGENCY LTD 24/07/2015 INS-2.2A INSURANCE AGENT (COMPANY)
AIRAVAT CAPITAL HOLDINGS 20/09/2017 SEC-3.1A CIS (SINGLE FUND)
AIR MAURITIUS LTD. PENSION SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
AIR MAURITIUS LTD 01/04/2008 SEC-4.4 REPORTING ISSUER
Air Mauritius Limited Defined Contribution Scheme 01/11/2012 PPS-1.1 PENSION SCHEMES
AIQ CAPITAL MANAGEMENT LIMITED 22/08/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
AIQ CAPITAL HOSPITABILITY & REAL ESTATE FUND, L.P. 05/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
AIPRIME 15/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AION FEEDER IV LTD 31/05/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER III LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER II LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER I LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION CO-INVESTORS (C) LTD 31/05/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION CAPITAL PARTNERS LIMITED 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION CAPITAL MANAGEMENT LIMITED 11/03/2011 SEC-4.2 CIS MANAGER
AIM GLOBAL PCC 19/02/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AIDOS INDIA FUND LTD 02/12/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AHR PRIVATE WEALTH (MAURITIUS) 24/04/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AHNEE ROBERT 11/02/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AHL VENTURE PARTNERS LIMITED 01/03/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
AHL GROWTH FUND LP 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
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.