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 130 131 132 133 134 Next > Last >>
PURANG ISWURDUT 11/08/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PURBHOO MAHENDUR 28/02/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PURE NORTH MARKETS LTD 21/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PURGASS PRAVESH JAISHINGH 03/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PURMESSUR DEVENDRANATH 24/12/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PURPLE QUAY LIMITED 01/12/2022 SEC-4.2 CIS MANAGER
PXBT CAPITAL LTD 20/09/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PYTCHLEY GROWTH FUND 04/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
Q INDIA FUND LIMITED PCC 06/04/2005 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
QED ACTUARIES AND CONSULTANTS (MAURITIUS) LTD 23/06/2017 FS-2.7 ACTUARIAL SERVICES
QIEF MANAGEMENT, LLC 23/05/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
QIEF MANAGEMENT, LLC 23/05/2006 SEC-4.2 CIS MANAGER
QUALITY BEVERAGES LTD EMPLOYEES' PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
QUANTUM (M) LIMITED 16/06/1994 SEC-3.1A CIS (SINGLE FUND)
QUANTUM INSURANCE LTD 21/11/2014 INS-1.2 GENERAL INSURANCE BUSINESS
QUANTUMTRADE GLOBAL MARKETS LIMITED 16/08/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
QUENTIN NIKI 19/01/2023 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
QUINTESSENCE MAURITIUS WEST FUND 11/04/2008 SEC-3.1A CIS (SINGLE FUND)
QUOTEXX LTD 30/10/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
QVT MAURITIUS WEST FUND 11/04/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
R & R VEERASAMI & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
R S INSU AGENCY CO LTD 10/02/2023 INS-2.2A INSURANCE AGENT (COMPANY)
RADHAYSING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RADIANT CAPITAL GLOBAL OPPORTUNITIES VCC 27/11/2023 VCC-1.1 VCC fund
RADIANT GLOBAL FUND 26/04/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
4353 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.