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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PLENTY INVESTMENT ADVISORS LIMITED 30/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PLENTY PRIVATE EQUITY FII I LIMITED 25/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PLENTY PRIVATE EQUITY FUND I LIMITED 25/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PLEXUS WEALTH INTERNATIONAL LTD 20/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PLURIS FUND LIMITED 08/12/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PM FINANCIALS LTD 02/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PMA CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PMSL TRUSTEES LTD 02/06/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
PMW ASSET MANAGEMENT LTD 18/12/2013 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
PMW ASSET MANAGEMENT LTD 18/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
POINT TRADER GROUP (MAURITIUS) LIMITED 21/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
POINTU LINDSAY 28/10/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
POLARIS CAPITAL MARKETS LTD 19/06/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
POLARIS GLOBAL FUND PCC 04/07/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
POLARIS GLOBAL SERVICES LTD 04/07/2011 FS-3.1A MANAGEMENT LICENCE
POLUS GLOBAL FUND 06/07/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PONNUSAMY KRISHASAMY 01/11/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
POOROOSOOTUM BACHA 20/12/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PORT LOUIS FINANCE 04/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Port Louis Fund Limited 23/04/2013 SEC-3.1A CIS (SINGLE FUND)
Port Louis Fund Limited 23/04/2013 SEC-3.1A CIS (SINGLE FUND)
PORT LOUIS MANAGEMENT SERVICES LTD 22/09/1993 FS-3.1A MANAGEMENT LICENCE
PORTFOLIO ANALYTICS INTERNATIONAL 11/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PR HERITAGE CO LTD 07/02/2024 INS-2.2A INSURANCE AGENT (COMPANY)
PRAGATI INDIA FUND LIMITED 10/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
247 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.