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 109 110 111 112 113 Next > Last >>
MOKA LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
MOLOYE BASUDEO 09/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOMENTUM AFRICA INVESTMENT MANAGEMENT LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
MOMENTUM AFRICA REAL ESTATE FUND LIMITED 05/12/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONAXA LTD 31/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MONDIAL MANAGEMENT SERVICES LTD 28/01/2016 FS-3.1A MANAGEMENT LICENCE
MONDIAL NOMINEE COMPANY LTD 15/05/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
MONDRIAN CAPITAL INTERNATIONAL 17/11/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONDRIAN CAPITAL MAURITIUS 17/11/2023 SEC-4.2 CIS MANAGER
MONEDA CAPITAL AFRICA VCC 20/06/2024 VCC-1.1 VCC fund
MONEDA CAPITAL MANAGEMENT LIMITED 20/06/2024 SEC-4.2 CIS MANAGER
MONETA MARKETS TRADING LIMITED 29/07/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MONSOON INFRASTRUCTURE & REALTY CO-INVEST, LTD 14/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONTECASSINI CORPORATE LIMITED 30/11/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
MONTEGRAY FUND MANAGER LIMITED 16/08/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
MONTER CAPITAL FUND LIMITED PARTNERSHIP 01/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONTER CAPITAL PARTNERSHIP LIMITED 01/06/2022 SEC-4.2 CIS MANAGER
MONTEREY CAPITAL MANAGEMENT 21/04/2010 SEC-4.2 CIS MANAGER
MONTEROSA ASSET MANAGEMENT LTD 30/11/2005 SEC-2.2 INVESTMENT DEALER (BROKER)
MONTEROSA ASSET MANAGEMENT LTD 30/11/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MOOKHITH AAHAD YASINE ASRAFI 12/08/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MOOLLAN Sulliman Adam 01/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOOLLAN IQBAL ABDOOL HAMID 13/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOONEESAWMY RUBEN 07/01/2022 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MOOTEALOO GOVISH 24/03/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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.