Last Updated 01
December 2008
REGISTER OF NBFIs LICENSED TO
CONDUCT ACTIVITIES IN THE FINANCIAL SERVICES SECTOR UNDER SECTION 14 OF THE
FINANCIAL SERVICES DEVELOPMENT ACT 2001 AND UNDER SECTION 14 OF THE FINANCIAL
SERVICES ACT 2007
|
S/N |
Date Licensed |
Name of NBFI |
Activities |
|
Contact Details |
FSC Code |
|
1. |
|
SICOM Financial Services Ltd |
Leasing |
|
Tel.: 208 5406 Fax: 208 7662 Email: email@sicom.intnet.mu
|
|
|
2. |
9 July 2002 |
GML Trésorerie
Ltée |
Treasury Management to
network companies |
11th Floor, 10, Port Louis |
Tel.: (230) 211 1713 Fax: (230) 208 0134 Email: corporate@gmlmail.com |
|
|
3. |
5 December 2002 |
Ecocredit Ltd |
Credit Finance |
Cnr St
Louis & Chevreau Streets |
Tel.: (230) 212 7411 Fax: (230) 212 9188 Email: asialink@intnet.mu
|
|
|
4. |
10 December 2002 |
Feber Associates Ltd |
(i) Investment & Pension Fund
Management (ii) Actuarial related services |
2nd Floor, Barkly
Wharf, Le Caudan Waterfront |
Tel.: 207 2507 Fax: 2088936 Email: feber@laprudence.intnet.mu |
|
|
5. |
18 December 2002 |
Hong Kong Shanghai Banking Corporation |
Custodial Services |
Place D’armes, Queen
Elizabeth II Avenue, Port Louis |
Tel.: 202 0909 Fax: 2085187 Email: securities@hsbc.co.mu |
|
|
6. |
20 December 2002 |
Capital Asset Management Ltd |
Investment Management |
2nd Floor, 6, |
Tel.: 210-1006 Fax: 210-1005 Email: mbeejan@stateinvestment.com |
|
|
7. |
6 May 2003 |
Galileo Portfolio Services |
Act as administrator and transfer agent to local and
foreign funds (including the IPRO Funds Ltd) |
6th Floor, Harbour
Front Port Louis |
Tel.: (230) 211 3311 Fax (230) 211 3676 Email: gps@cirnegroup.com |
|
|
8. |
8 May 2003 |
Long Investment ( |
Distribution of investment products to institutional
investors only |
3rd Floor, Nirmal House 22, Port-Louis |
Tel.: (230) 211 6970 Fax: (230) 211 6956 Email: lim.mauritius@intnet.mu
|
|
|
9. |
29 May 2003 |
SIC Fund Management Ltd |
Investment Management |
Level 15, Air 6, Port-Louis |
Tel.:: (230) 208 1577 / 78 Fax: (230) 208 8948 Email: vnathoo@stateinvestment.com
|
|
|
10. |
4 June 2003 |
Confident Asset Management Limited |
Asset Management |
C/o Corporate Support Services Ltd |
Tel.: (230) 210 0411 Fax: (230) 210 0138 Email: caml@intnet.mu |
|
|
11. |
3 July 2003 |
La Prudence Leasing Finance Co. Ltd |
Leasing |
4th
Floor, Barkly Wharf Le Caudan Waterfront Port-Louis |
Tel.: (230) 207 2505 / 207 2508 Fax: (230) 208 8936 Email: leasing@laprudence.intnet.mu
|
|
|
12. |
8 July 2003 |
Pension Consultants and |
Pension Fund Administration |
1st Floor, Port-Louis |
Tel.: (230) 208 3770 Fax: (230) 208 3785 Email: pca.ltd@intnet.mu
|
|
|
13. |
17 September 2003 |
I & P Management ( |
Investment Management |
6th Floor, |
Tel.: (230) 211 2681 Fax: (230) 211 3676 Email: |
|
|
14. |
14 November 2003 |
DMH Associates Ltd |
Investment Advice |
Les Jamalacs Vieux Conseil Street Port-Louis |
Tel.: (230) 213 2820 Fax: (230) 213 3232 Email: info@dmh.mu |
|
|
15. |
4 March 2004 |
SBM Lease Ltd |
Leasing |
Port-Louis |
Tel.: (230) 202 1478 / 79 Fax: (230) 210 7139 Email: sbmlease@sbm.intnet.mu |
|
|
16. |
16 March 2004 |
CIM Asset Management Ltd |
Asset Management Services |
4th Floor, Port-Louis |
Tel.: (230) 211 3778 / 79 Fax: (230) 211 3782 Email : cimam@intnet.mu |
|
|
17. |
18 May 2004 |
Acms Fund Management Ltd |
Fund Manager; Investment Advisory
Services; Distribution of collective
investment schemes, namely those managed by Baring Asset Management and Investec of United Kingdom |
10, |
Tel : 230 2119831 Fax : 2302119833 Email : acms@intnet.mu |
|
|
18. |
25 June 2004 |
MCB Fund Managers Ltd |
Investment Management |
|
Tel : (230) 202 5522 Fax : (230) 211 3592 Email : multipl@intnet.mu |
|
|
19. |
23 July 2004 |
Capital Leasing Ltd |
Leasing |
10, |
Tel : (230) 211 1713-5 Fax : (230) 208 0134 Email : gml@intnet.mu |
|
|
20. |
|
Aureos ( |
Fund Manager |
Port-Louis |
Tel : (230) 211 4949 Fax : (230) 211 9393 Email : vcp@vcppartners.org |
|
|
21. |
12 August 2004 |
SBM MAURITIUS ASSET MANAGERS
LTD |
Distributor of Financial
Products Asset Manager |
1, |
|
|
|
22. |
17 August 2004 |
CIM Factors Ltd (Formerly |
Factoring business with recource and reverse factoring activities |
|
Tel :( 230)212 8910 or 212 0801 Fax : (230) 212 8808 |
|
|
23. |
25 August 2004 |
CIM CREDIT LIMITED |
Hire purchase credit Facilities |
|
Tel (230) 208 0801
or (230)212 8910 Fax : (230) 212
8808 Email : cim@bow.intnet.mu |
|
|
24. |
25 August 2004 |
UNION Capital Ltd (formerly known as Union
Finance Ltd) |
Treasury Management to
network companies |
Marine Road Port-Louis |
Tel : (230) 217 5440 to 217 5445 Fax : (230) 217 5447 E-mail : corporate@groupeunion.intnet.mu |
|
|
25. |
30 September 2004 |
Azur Financial Services Limited (Formerly Ciel Cash Management Limited) |
Treasury Management to
network companies |
12th Floor, Swan Group Centre, Intendance Street, |
Tel : (230) 202 2200 Fax : (230) 208 8680 |
|
|
26. |
11 October 2004 |
Bramer Asset Management Ltd |
(1)investment management
services to Indian Ocean Privatisation Equity Fund (2) investment Advisory and
Portfolio & Asset Management services to Companies and to individuals (3) marketing and
distribution of funds |
(Commonly known as Allee Mangues) |
Tel : (230) 213-5200 Fax : (230) 213-4783 Email : |
|
|
27. |
15 October 2004 |
Anglo- Mauritius Financial
Services Ltd |
(1) provision of investment advice
and portfolio management services to companies within the Swan Group, other
companies and to individuals (2) distribution of
Collective Investment Schemes namely those of the GAM Fund Management Ltd |
9th Floor, Swan Group Centre 10, |
Tel : (230) 202 8600 Fax : (230) 208 8956 Email : anglo@intnet.mu Website :
www.groupswan.com |
|
|
28. |
17 November 2004 |
Investment Professionals Ltd (formerly known as Cirne Financial
Services Limited) |
Distributor of Financial Products and provider of
discretionary Portfolio Management Services |
6th Floor |
Tel: 211 3311 Fax: 211 3676 Email: contact@cirnegroup.com db@ipro.mu Website: www.cirnegroup.com |
|
|
29. |
29 November 2004 |
Personal Financial Services (PFS) Ltd |
Distributor of Financial Products |
Capital House Royal Road Gentilly Moka |
Tel: 433 8391 Fax: 433 8379 Email: |
|
|
30. |
6 January 2006 |
Novillis Pensions Ltd |
Pension Management Services and Advisory Actuarial Services |
1, Remy Ollier Street |
Tel: (230) 212 3288 Fax: (230) 211 7835 |
|
|
31. |
20 February 2006 |
Océor Lease Mascareignes
Ltée |
Leasing Activities |
Level 17, Port-Louis |
Tel: (230) 207 8600 Fax: (230) 213 1675 Email: infobm@bm.mu |
|
|
32. |
1 March 2006 |
MCB Factors Ltd |
Factoring Services |
MCB Centre Port-Louis |
Tel: (230) 202 5701 Fax: (230) 208 5082 |
|
|
33. |
1 March 2006 20 October 2008** |
CIM Finance Ltd |
Factoring & Credit Finance Services **To conduct leasing activities |
Port-Louis |
Tel: (230) 213 7676 Fax: (230) 213 7677 |
|
|
34. |
4 April 2006 |
BA Treasury Co Ltd |
Treasury Management |
Port-Louis |
Tel: (230) 202 3600 Fax: (230) 208 3713 Email: bai@intnet.mu |
|
|
35. |
3 May 2006 |
Mauritius Commercial Bank Ltd |
Custodial Services |
The Mauritius Commercial Bank Ltd Port-Louis |
Tel: (230) 202 5000 Fax: (230) 208 7054 |
|
|
36. |
21 June 2006 |
AAMIL Consultants Ltd |
To provide discretional asset / portfolio management
services and investment advisory services |
Suite 340-345 Barkly Wharf Le Caudan Waterfront PO Box 1070 Port-Louis |
Tel: (230) 210 1000 Fax: (230) 210 2000 Email: info@aamil.com Web: www.aamil.com |
|
|
37. |
17 July 2006 |
MCB Registry and Securities Ltd |
To provide registrar and transfer agency and investment
administration services |
|
Tel: (230) 202 5000 Fax: (230) 208 1167 Email: mcbregistry@mcb.co.mu
|
|
|
38. |
5 September 2006 |
Hewitt LY Ltd |
To conduct pension fund administration and actuarial
consultancy services |
5th Floor, Barkly
Wharf Le Caudan Waterfront Port-Louis |
Tel: (230) 210 3831 Fax: (230) 210 2916 Email: bernard.yen@hewitt.mu |
|
|
39. |
29 September 2006 |
Momentum Health ( |
To act as administrator of medical aid covers which are
offered locally by provident fund vehicles |