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.

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Name of Licensee	Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY)	Type of Licence	Annotations
<< First < Prev 92 93 94 95 96 Next > Last >>
KALAARI CAPITAL PARTNERS III, LLC	08/05/2015	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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

4405 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.