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 102 103 104 105 106 Next > Last >>
MARAYE MITRAJEET DHANESHWAR 08/02/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MARAYE DHANESH RAJ 12/08/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MARDEMOOTOO SIVAKUMAREN 19/01/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Mardemootoo Manogaran 29/11/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAREEMOOTOO DEEVALEN 28/02/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MARGARINE INDUSTRIES EMPLOYEES PENSION FUND . 01/11/2012 PPS-1.1 PENSION SCHEMES
MARINA PENSION TRUST 24/12/2014 PPS-1.1 PENSION SCHEMES
MARINA PENSION TRUST 24/12/2014 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
MARKETMATES LIMITED 06/09/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MARKETS ACT BROKER LTD 13/05/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MARKETSALL LTD 05/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MARLIN MERCANTILE LIMITED 12/04/2022 FS-3.1A MANAGEMENT LICENCE
Marrier D'Unienville Joseph Paul Pierre 29/11/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MARSUN AGENCY LTD 26/07/2010 INS-2.2A INSURANCE AGENT (COMPANY)
MARYLEBONE INVESTMENT MANAGER LIMITED 01/03/2023 SEC-4.2 CIS MANAGER
MASADA INVESTMENTS LIMITED 16/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MASCAP GROUP VCC 29/07/2024 VCC-1.1 VCC fund
MASCAREIGNES FINANCIAL MANAGEMENT LIMITED 05/04/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MASNIN MARC- ALEXANDRE 19/05/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MASTEC INVESTMENTS MANAGER LIMITED 21/11/2018 SEC-4.2 CIS MANAGER
MATCH SECURITIES 08/06/2021 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
MATCO LIMITED 07/06/2005 FS-3.1A MANAGEMENT LICENCE
MATH RE-INSURANCE BROKERS LTD 17/10/2013 INS-2.3 INSURANCE BROKER
MATHEY INVESTMENT HOLDINGS 01/08/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MATIKOLA LINGIAH CHITRA DEVI 17/10/2013 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
4360 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.