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
<< First < Prev 14 15 16 17 18 Next > Last >>
APPADU USHA 20/09/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
APPANAH DAVIN PATHAREDDY 20/04/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
APPAVOU THAIGARAGEN 21/05/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
APPIAH ITTYANDEO 16/03/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
APPLEBY GLOBAL HEADQUARTERS LTD 10/04/2024 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
APPLEBY GLOBAL LEGAL ADVISORY SERVICES LTD 29/03/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
APPLEBY GLOBAL SERVICES (MAURITIUS) LTD 26/04/2019 FS-3.1A MANAGEMENT LICENCE
APRIL MON ASSURANCE 28/11/2016 INS-2.3 INSURANCE BROKER
APS INTERNATIONAL 11/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AQUARIUS CAPITAL MANAGEMENT LIMITED 20/06/2023 SEC-4.2 CIS MANAGER
AQUARIUS GLOBAL FUND PCC 15/06/2011 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AQUARIUS INDIA OPPORTUNITIES FUND 16/08/2011 SEC-3.1A CIS (SINGLE FUND)
ARAVALLI CAPITAL LTD 09/06/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARAZ BROKERS INTERNATIONAL LTD 24/03/2023 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
ARCH AFRICA RENEWABLE POWER FUND LP 01/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH AFRICA RENEWABLE POWER LIMITED 31/10/2018 SEC-4.2 CIS MANAGER
ARCH COLD CHAIN SOLUTIONS EAST AFRICA FUND LP 11/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH COLD CHAIN SOLUTIONS LIMITED 11/11/2019 SEC-4.2 CIS MANAGER
ARCH EMERGING MARKETS FUND OF FUNDS LP 06/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH FOF LIMITED 05/04/2021 SEC-4.2 CIS MANAGER
ARCH GLOBAL CONSULT LTD 07/06/2013 FS-3.1A MANAGEMENT LICENCE
ARCHILLES NOMINEES LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
ARCHOS INVESTMENT MANAGEMENT LTD 26/12/2022 SEC-4.2 CIS MANAGER
ARCSTONE CAPITAL LIMITED 14/05/2010 SEC-4.2 CIS MANAGER
ARCTIC CAPITAL BROKER LIMITED 31/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
588 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.