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 8 9 10 11 12 Next > Last >>
ALCB FUND 24/12/2012 SEC-3.1A CIS (SINGLE FUND)
ALCHEMY INDIA LONG TERM FUND LIMITED 18/03/2008 SEC-3.1A CIS (SINGLE FUND)
ALCOR CAPITAL (MAURITIUS) LTD 28/11/2014 SEC-4.2 CIS MANAGER
ALEEAR SOOBHANUND 16/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ALGOMIND CAPITAL FUND 28/09/2016 SEC-3.1A CIS (SINGLE FUND)
ALGOMIND GLOBAL OPPORTUNITIES FUND 10/04/2019 SEC-3.1A CIS (SINGLE FUND)
ALGOMIND INVESTMENT ADVISORS 21/09/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALITHEIA IDF FUND LP 11/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALKEMI VENTURE PARTNERS 24/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALL COVER CONSULTANTS LTD 22/05/2014 INS-2.2A INSURANCE AGENT (COMPANY)
ALL SEASONS CAPITAL MANAGEMENT LIMITED 12/09/2007 SEC-4.2 CIS MANAGER
ALLAGHERY UMA DEVI NAIDOO 02/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ALLAS MARIE NELLA ALIX 20/11/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ALLECK DEEPA 26/05/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ALLIANCE BROKERS AND CONSULTANTS LTD 21/11/2017 INS-2.3 INSURANCE BROKER
ALLIANCE FINANCIAL SERVICES LTD 28/03/2005 FS-3.1A MANAGEMENT LICENCE
ALLIANCE RISK SOLUTIONS 18/01/2016 INS-2.2A INSURANCE AGENT (COMPANY)
ALLOCK JAYA 13/01/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ALLYBOKUS FEIZAL ISMAEL 12/11/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ALPHA ALTERNATIVE INVESTMENT PRIVATE LIMITED 13/03/2018 SEC-4.2 CIS MANAGER
ALPHA ASSET MANAGEMENT INTERNATIONAL LIMITED 28/04/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALPHA ASSET MANAGEMENT INTERNATIONAL LIMITED 28/04/2003 SEC-4.2 CIS MANAGER
ALPHA CAPITAL ADVISORS 09/06/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ALPHA DYNAMIX CAPITAL MANAGEMENT LTD 05/11/2013 SEC-4.2 CIS MANAGER
ALPHA DYNAMIX MULTI STRATEGY GROWTH FUND LTD 05/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
4046 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.