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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HONORPAY LIMITED 01/07/2024 FS-2.9 PAYMENT INTERMEDIARY SERVICES
HORIZON ADVISORS LIMITED 15/11/2007 SEC-4.2 CIS MANAGER
HORIZON GLOBAL VCC 26/09/2024 VCC-1.1 VCC fund
HORIZONWORLD LTD 25/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
HORNBILL ORCHID INDIA FEEDER FUND 28/07/2022 SEC-3.1A CIS (SINGLE FUND)
HORNBILL ORCHID INDIA FUND 28/01/2015 SEC-3.1A CIS (SINGLE FUND)
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-4.2 CIS MANAGER
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HORSE FINANCIAL LTD 11/07/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
HOSENBOCUS SHEIK HUSSEIN TASLEEM 11/01/2022 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HOSSENKHAN FAZIL 03/09/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HOTELEST LIMITED 27/06/2008 SEC-4.4 REPORTING ISSUER
HOTEMART (MAURITIUS) LTD 11/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HPEF CAPITAL PARTNERS (MAURITIUS) LIMITED 20/04/1995 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
HSBC BANK (MAURITIUS) LIMITED 17/10/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HSBC BANK (MAURITIUS) LIMITED 22/02/2012 SEC-4.1 CUSTODIAN
HSBC INSTITUTIONAL TRUST SERVICES (MAURITIUS) LIMITED 03/05/1994 SEC-4.1 CUSTODIAN
HUB INVESTMENTS LTD 16/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Huma Bird Ltd 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
HUMMING BIRD MAURITIUS 21/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HUNGSRAZ GIRISHA DEVI 21/03/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HURIA INVESTMENTS PARTNERS LIMITED 09/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
HURRY ANJEEV 22/05/2024 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HV PENSION FUND 25/02/2022 PPS-1.1 PENSION SCHEMES
HWIC ASIA FUND 25/01/2000 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
101 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.