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 87 88 89 90 91 Next > Last >>
ISQUARE GLOBAL PE FUND 08/09/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ISSIMDAR BIBI SAHMEERAH 24/02/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ISSIMDAR BIBI SAHMEERAH 24/07/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
IST MARKETS LTD 02/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ITA EST (NOMINEES) LTD 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
ITINERIS LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ITL Administration Ltd 14/04/2022 FS-1.3 PENSION SCHEME ADMINISTRATOR
ITL Escrow Services Ltd 06/11/2008 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ITL NOMINEES LTD 28/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
ITL TRUSTEES LTD 25/06/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
IUX MARKETS (MU) LTD 28/04/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IVYCAP VENTURES ADVISORS MAURITIUS LTD 12/08/2015 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
IVYCAP VENTURES MAURITIUS FUND II 12/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IWP PLATFORM 01/12/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IYAROO KAMAL HAASAN 30/01/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
IZA CAPITAL PARTNERS 04/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IZAR LTD 28/10/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
J W SEAGON AND CO INSURANCE BROKERS (MAURITIUS) LTD 18/06/2013 INS-2.3 INSURANCE BROKER
J.B.M CO LTD 19/03/2013 INS-2.2A INSURANCE AGENT (COMPANY)
J.KALACHAND & CO.LTD. 23/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
J.N. ADAM & CIE. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JACCAR CAPITAL FUND 03/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
JAHAJEEAH NEEVESH KUMAR 18/10/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JASMINA HOLDINGS LTD 25/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
JASMINE DIVERSIFIED OPPORTUNITIES FUND 09/11/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
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.