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
1 2 3 4 5 Next > Last >>
021 MAURITIUS FUND 13/02/2019 FS-4.1 GLOBAL BUSINESS CORPORATION
021 MAURITIUS FUND 13/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
1729 CAPITAL 30/03/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
1729 CAPITAL 30/03/2018 SEC-3.1A CIS (SINGLE FUND)
2I CAPITAL PCC 01/03/2000 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
2PM (MAURITIUS) LTD 19/12/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
3 SIGMA GLOBAL FUND 25/03/2019 FS-4.1 GLOBAL BUSINESS CORPORATION
3 SIGMA GLOBAL FUND 25/03/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
3LOGI CAPITAL 18/04/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
4Sight Holdings Limited 06/04/2018 SEC-4.4 REPORTING ISSUER
4SIGHT HOLDINGS LIMITED 28/06/2017 SEC-4.4 REPORTING ISSUER
54 CAPITAL PE ADVISORS 11/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
A I BROKER & CONSULTANT LTD 15/02/2008 INS-2.3 INSURANCE BROKER
A-BROKERS LTD 24/06/2014 INS-2.3 INSURANCE BROKER
A-TEAM CONSULTANTS 26/02/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
A-TEAM CONSULTANTS 26/02/2018 SEC-4.2 CIS MANAGER
A. K. Mungur Co. Ltd 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
A.L.E.E.F. LTD 01/10/2012 SEC-3.1A CIS (SINGLE FUND)
A.M.B. Ltd 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
A.PHOENIXINS COVER LTD 12/12/2018 INS-2.2A INSURANCE AGENT (COMPANY)
A.R.T AGENCY LIMITED 23/04/2012 INS-2.2A INSURANCE AGENT (COMPANY)
A1 PROTECTION LTD 26/05/2016 INS-2.2A INSURANCE AGENT (COMPANY)
A91 PARTNERS FUND I 30/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AA DEVELOPMENT CAPITAL INDIA FUND 1, LLC 10/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AA DEVELOPMENT CAPITAL INVESTMENT MANAGERS (MAURITIUS) LLC 10/07/2006 SEC-4.2 CIS MANAGER
4217 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.