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 103 104 105 106 107 Next > Last >>
MATIKOLA LINGIAH CHITRA DEVI 18/10/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MATIKOLA LINGIAH CHITRA DEVI 17/10/2013 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MATRIX PARTNERS INDIA I, LLC 25/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MATRIX PARTNERS INDIA II EXTENSION MANAGEMENT, LLC 13/05/2016 SEC-4.2 CIS MANAGER
MATRIX PARTNERS INDIA II EXTENSION, LLC 18/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MATRIX PARTNERS INDIA II, LLC 31/03/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MATRIX PARTNERS INDIA III, LLC 10/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MATRIX PARTNERS INDIA MANAGEMENT II, LLC 01/04/2011 SEC-4.2 CIS MANAGER
MATRIX PARTNERS INDIA MANAGEMENT, LLC 25/07/2006 SEC-4.2 CIS MANAGER
MATRIX PAYTECH LTD 08/09/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
MAUBANK LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MauBank Ltd 05/03/2019 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
MauBank Ltd 06/03/2019 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
MauFactoring Ltd 10/09/2021 FS-2.4 FACTORING
MAURI EXPERTA LTD 05/09/2011 FS-3.1A MANAGEMENT LICENCE
MAURI EXPERTA NOMINEE LIMITED 01/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
MAURITIUS COSMETICS LIMITED 30/03/2009 SEC-4.4 REPORTING ISSUER
MAURITIUS IMPACT FINANCE GATEWAY TO AFRICA VCC 27/09/2018 VCC-1.1 VCC fund
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 20/12/1993 FS-3.1A MANAGEMENT LICENCE
MAURITIUS INTERNATIONAL UNDERWRITING 11/07/2023 INS-2.3 INSURANCE BROKER
MAURITIUS OIL REFINERIES LTD 01/04/2008 SEC-4.4 REPORTING ISSUER
MAURITIUS SECONDARY INDUSTRIES LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
MAURITIUS STELLARIS 1 21/10/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAURITIUS STELLARIS 2 23/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAURITOURS SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
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.