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
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EXCELSIOR WORLDWIDE GROUP PCC 07/10/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EXECUTIVE INTERNATIONAL SERVICES CO LIMITED 25/07/2017 FS-3.1A MANAGEMENT LICENCE
EXELOR CAPITAL 20/08/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EXINITY GROUP LIMITED 06/01/2022 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
EXINITY LIMITED 11/11/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EXNESS (MU) LTD 07/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EXPACARE INSURANCE COMPANY (MAURITIUS) LIMITED 31/01/2000 INS-1.3 EXTERNAL INSURANCE BUSINESS
EXPERT LEASING LTD 16/02/2010 FS-2.5 LEASING
EXPRESS - AS LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY)
EXUBERANCE ASSET MANAGEMENT 01/11/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EZ SQUARE TECH (MAURITIUS) LTD 18/10/2023 SEC-2.2 INVESTMENT DEALER (BROKER)
EZIPAY LIMITED 04/10/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
F & M FAYOLLE Co. Ltd. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
F.I.A.-AM COMPANY LTD 22/07/2020 SEC-4.2 CIS MANAGER
FAERING CAPITAL EVOLVING FUND LLL LIMITED 21/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FAERING CAPITAL INTERNATIONAL GROWTH FUND III LIMITED 15/11/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FAERING CAPITAL INTERNATIONAL LTD 21/09/2017 SEC-4.2 CIS MANAGER
FAGOONEE NISHLEY 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FAIR VALUE CAPITAL MANAGEMENT 26/08/2011 SEC-4.2 CIS MANAGER
FAIRWINDS ASSET MANAGERS (MAURITIUS) LIMITED 12/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
FAKTORY VENTURES LIMITED 30/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FALCON MEZZANINE PARTNERS AFRICA PCC 25/08/2015 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
FAM LTD 17/06/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FANCY MARC 12/09/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FANISI CAPITAL FUND II LLC 17/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.