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 114 115 116 117 118 Next > Last >>
MUNGUR PRADEEPKUMAR MOHABEER 14/04/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MUNGUR KRISHMA BHAVIKA 11/02/2013 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
MUNIAH VASHISH 25/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MUSA MAURITIUS FUND MANAGERS LTD 06/06/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MUSBALLY TASNEEM BIBI AYESHA 24/03/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MUSE CAPITAL ADVISORS, LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MY LEADS LTD 10/10/2014 INS-2.2A INSURANCE AGENT (COMPANY)
MYLEN INDIA GROWTH FUND - I 18/06/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MYLEN INVESTMENT MANAGERS MAURITIUS PRIVATE LIMITED 15/06/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
MYLIE CONSULTANCY SERVICES LIMITED 03/08/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
MYRTLE LTD 05/05/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
N-E-FG GLOBAL FLEXIBLE FUND LIMITED 27/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
NAIKEN GOPALLA YOUVEN 13/12/2018 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
NALANDA INDIA EQUITY FUND LIMITED 02/05/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NALANDA INDIA FUND LIMITED 27/04/2007 SEC-3.1A CIS (SINGLE FUND)
NAMIR TRADE LTD 18/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NanoSAIO Ltd 14/03/2022 FS-2.3 CREDIT FINANCE
Narayanam Dona 26/09/2008 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
NASR TRADE LTD 02/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NATIONAL INSURANCE CO. LTD 05/05/2015 INS-1.1 LONG-TERM INSURANCE BUSINESS
NATIONAL INSURANCE CO. LTD 05/05/2015 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
NATIONAL INVESTMENT TRUST LTD 21/06/2010 SEC-4.2 CIS MANAGER
NATIONAL INVESTMENT TRUST LTD 15/06/2010 SEC-4.2 CIS MANAGER
NATIONAL INVESTMENT TRUST LTD 15/06/2010 SEC-4.4 REPORTING ISSUER
NAUTICO WEALTH LTD 30/06/2021 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
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.