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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.

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FSC Online Public Register (OPR)

LinkName of LicenseeDate of Licence / Approval / Authorisation / Registration (DD/MM/YYYY)Type of LicenceAnnotations
Megatrends Capital17/03/2025SEC-3.1A CIS (Single fund)
UCS Anthurium Ltd19/03/2025FS-3.2 Nominee Company (Approval)
Exotic Capital25/03/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Kirthi Krishna19/02/2025TAC-1.3 Successor to Enforcer (purpose trust created by a Mauritian national only)
Vimal Anbanandam19/02/2025TAC-1.2 Enforcer (purpose trust created by a Mauritian national only)
PGL CAPITAL Limited06/02/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
TRIFECTA VENTURE DEBT FUND IV MAURITIUS, LLC21/02/2025SEC-3.2A Closed-end fund (Single Fund)
EVO Prime Capital Ltd19/03/2025SEC-2.4 Investment Adviser (Unrestricted)
TruePenny Capital Fund PCC18/02/2025SEC-3.1Cv CIS (Protected Cell Company)
Girish Appadu25/02/2025SEC-2.7A Representative of Investment Adviser (Unrestricted)
Manifest Global Investments11/03/2025SEC-4.2 CIS Manager
AUM Global Investment Fund VCC11/03/2025VCC-1.1 VCC fund
UTrada Global Limited03/03/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Lineage Investment Services Ltd18/11/2024SEC-2.5A Investment Adviser (Corporate Finance Advisory)
Mandala Capital SSEA Food Fund LP.19/02/2025SEC-3.2A Closed-end fund (Single Fund)
XA MARKETS SECURITIES (MAURITIUS) LIMITED24/03/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Xion Investments16/01/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
FrontB Holdings LTD16/01/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Anektara Investment Fund (Mauritius) Ltd24/01/2025SEC-3.1A CIS (Single fund)
Nexus Fund Managers Ltd05/03/2025SEC-4.2 CIS Manager
NiVi India Strategy Fund Ltd05/03/2025SEC-3.1Bv CIS (having more than 1 fund)
Blueberry Markets (Mauritius) Ltd04/03/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Wave Financials25/02/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Green Horizon Fund PCC17/01/2025SEC-3.1Cv CIS (Protected Cell Company)
Lirunex Limited06/01/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Infinity Partners II07/01/2025SEC-3.2A Closed-end fund (Single Fund)
Century Financial Limited23/12/2024SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Asio Holding Trust11/11/2024TAC-1.3 Successor to Enforcer (purpose trust created by a Mauritian national only)
Dhamma India Investment Company VCC19/12/2024VCC-1.1 VCC fund
Aristotle Opportunities Fund, VCC20/01/2025VCC-1.1 VCC fund
Zeus Global Fund Manager20/01/2025SEC-4.2 CIS Manager
Dinero Aventura Ltd19/12/2024SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Dhamma Investment Managers19/12/2024SEC-4.2 CIS Manager
LUCRUM CAPITAL LIMITED16/12/2024SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
MOTIVE PRIME LIMITED07/03/2025SEC-2.3 Investment Dealer (Discount Broker)
TLG GP Ltd03/03/2025SEC-4.2 CIS Manager
TRIPLE A GLOBAL18/02/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Frederic Louis Yves Rouillard KOENIG17/02/2025SEC-2.7A Representative of Investment Adviser (Unrestricted)
Titan Africa Capital Partners VCC13/02/2025VCC-1.1 VCC fund
Titan Africa Capital Partners Ltd13/02/2025SEC-4.2 CIS Manager
Commonwealth Fund VCC30/12/2024VCC-1.1 VCC fund
Navi Holdings05/03/2025SEC-3.2A Closed-end fund (Single Fund)
Spike Invest Ltd04/10/2024FS-3.2 Nominee Company (Approval)
PIAT CORSON ALEXIS JEAN PATRICK18/11/2024SEC-2.7C Representative of Investment Adviser (Corporate Finance Advisory)
Asio Holding Trust16/10/2024TAC-1.2 Enforcer (purpose trust created by a Mauritian national only)
deVere Multi Family Office Ltd14/10/2024FS-1.16 Family Office (Multiple)
Land Prime Ltd31/12/2024SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
Blue Ship Patrimoine Ltd28/02/2025SEC-3.1A CIS (Single fund)
I&P Afrique Entrepreneurs III LP18/12/2024SEC-3.2A Closed-end fund (Single Fund)
Amzonite Mauritius03/02/2025SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
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Disclaimer

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.
Release 1.0