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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 108 109 110 111 112 Next > Last >>
MIM ADVISORS LLC 30/11/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
MINDAFRICA BROKER & CONSULTANCY LTD 03/02/2014 INS-2.3 INSURANCE BROKER
MINDEX CLEARING LIMITED 31/01/2023 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
MINDEX DIGITAL CUSTODIAN LIMITED 31/01/2022 FS-1.14 CUSTODIAN SERVICES (DIGITAL ASSET)
MINDEX LIMITED 31/01/2023 SEC-1.1 SECURITIES EXCHANGE
MINDEX LIMITED 27/12/2023 VA-1.5 VIRTUAL ASSET MARKET PLACE (CLASS S)
MINERVA EMERGING OPPORTUNITIES FUND LIMITED 18/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINERVA VENTURES FUND 29/10/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINIMAX LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
MINIMAX LTD 26/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MINT FOCUSED GROWTH FUND PCC 16/05/2024 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
MIO & CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MISTHOS INVESTMENTS LIMITED 10/03/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MITCO FUND SERVICES LTD 18/12/2008 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
MITCO SERVICES LTD 03/04/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
MITHRIL ASSET MANAGEMENT LTD 25/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MITHRIL ASSET MANAGEMENT LTD 25/02/2009 SEC-4.2 CIS MANAGER
MITRADE INTERNATIONAL LTD 15/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MK GESTION LTEE 28/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MKOBA INVESTMENT ADVISORS 30/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
ML NOMINEES LTD 31/10/2005 FS-3.2 NOMINEE COMPANY (APPROVAL)
MOHAMEDALLY HASAN 09/08/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOHAMEDALLY BURHANUDIN 09/08/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOHICANS MARKETS 06/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MOHIT GAJANAND 24/06/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
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.