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 Type of Licence Annotations
<< First < Prev 102 103 104 105 106 Next > Last >>
LTR FOCUS FUND 18/07/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
LTS INVESTMENT FUND LTD 13/05/2011 SEC-3.1A CIS (SINGLE FUND)
LTS MANAGEMENT SERVICES LIMITED 08/09/2022 FS-3.1A MANAGEMENT LICENCE
LUCHMAN INDOOMATEE 05/12/2005 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LUCHMAN DARSHA MRINA 13/01/2005 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LUMEN FUND ADVISORS LIMITED 18/03/2008 SEC-4.2 CIS MANAGER
LUTCHANAH LINGAYA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LUTVAM HOLDINGS LTD 19/10/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
LUXVISH HOLDINGS LIMITED 25/01/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
LYNCEUS PARTNERS MAURITIUS 29/10/2019 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
LYP CO LTD. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
M.COOLEN M.J CO LTD 22/02/2012 INS-2.2A INSURANCE AGENT (COMPANY)
M.F.D PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
M.P.G. & CIE LTEE 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
M7 GLOBAL FUND PCC 01/04/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
MA CHO SHING PATRICK OLIVIER 17/09/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MA CORPORATE LTD 26/12/2006 FS-3.1A MANAGEMENT LICENCE Formerly known as ML ADMINISTRATORS LTD Formerly known as MA Corporate Services Ltd
MAAFCOM LTD 11/09/2019 INS-2.2A INSURANCE AGENT (COMPANY)
MADAGASCAR REAL ESTATE FUND 17/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MADARUN ZAIN MEHTAB 09/12/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MADISON INDIA CAPITAL MANAGEMENT LLC 08/02/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MADISON INDIA OPPORTUNITIES IV 28/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MADISON INDIA REAL ESTATE FUND LIMITED 12/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MADRE TATIANA 05/08/2021 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
MAESTRO EMERGING FUND PCC 26/03/2024 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
4433 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.