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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AFRASIA PARTNERS FUND LTD 05/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AFRICA FOOD SECURITY FUND 18/10/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AFRICA INFRASTRUCTURE AND INDUSTRIALISATION FUND, LP 12/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) 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 -
AHL VENTURE PARTNERS LIMITED 01/03/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
ALPHA SPECIAL OPPORTUNITY FUND II 13/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AS AFRICAN ASSET MANAGEMENT LTD 27/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
ASCENT INDIA LIMITED 30/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ASIA VISION FUND 04/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
ATOM CAPITAL 04/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
AUCTOR INVESTMENTS LTD 22/10/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUREOS OFFSHORE INDIA OPPORTUNITIES FUND (HOLDINGS) L.L.C. 17/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUREOS OFFSHORE INDIA OPPORTUNITIES FUND, L.L.C. 25/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUREOS SOUTH ASIA FUND (HOLDINGS) L.L.C. 17/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUREOS SOUTH ASIA FUND, L.L.C. 15/06/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
BARCLAYS CAPITAL MAURITIUS LIMITED 07/06/2004 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
BASIL HOLDING CORP 08/02/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
BLUE MOUNT INVESTMENT MANAGERS 22/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
CRESCENT GLOBAL INVESTMENT MANAGER 21/12/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
CUSTOMER FIRST INC 18/01/2019 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
DCIC ADVISORS LIMITED 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
DCWA ADVISORS 17/03/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
DISCOVERY GLOBAL FOCUS (MAURITIUS), LTD 26/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
DISCOVERY GLOBAL MACRO (MAURITIUS), LTD 26/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
4093 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.