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 91 92 93 94 95 Next > Last >>
KALAARI CAPITAL PARTNERS OPPORTUNITY FUND, LLC 08/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALACHAND SANJEEV KUMAR 22/04/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
KALIS AGENCY LTD 18/11/2011 INS-2.2A INSURANCE AGENT (COMPANY)
KALYSTA CAPITAL FUND (MAURITIUS) 18/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALYSTA CAPITAL FUND II (MAURITIUS) 18/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KALYSTA CAPITAL PRIVATE LTD MAURITIUS 11/10/2011 SEC-4.2 CIS MANAGER
KAMA CAPITAL LTD 30/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KANAK CAPITAL MARKETS GLOBAL LTD 29/08/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
KANE LPI SOLUTIONS (MAURITIUS) LIMITED 18/02/2019 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
KASADA GP LIMITED 27/11/2018 SEC-4.2 CIS MANAGER
KASADA HOSPITALITY FUND LP 21/12/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KASB CAPITAL LIMITED 26/06/2008 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2018
KATZ JEROME 12/01/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KAVAID CO LTD 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
KAWISAFI VENTURES LIMITED 20/03/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KAYDAN REAL ESTATE PCC 17/09/2014 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
KCAP ASSET MANAGEMENT LIMITED 26/03/2024 SEC-4.2 CIS MANAGER
KDT INVESTMENT ADVISORS LIMITED 14/05/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
KEDAARA CAPITAL I LIMITED 20/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEDAARA CAPITAL II LIMITED 18/07/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEDAARA CAPITAL III LIMITED 29/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
KEDAARA CAPITAL INVESTMENT MANAGERS LIMITED 07/03/2012 SEC-4.2 CIS MANAGER
KEERPAH-SOOKRAZ MEGHDEEPA 02/10/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
KELLY PIERRE 08/11/2004 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
KENT INVESTMENTS LTD 29/04/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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.