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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 1 2 3 4 5 Next > Last >>
ABNER INDIA DIVERSIFIED GROWTH FUND 05/11/2012 SEC-3.1A CIS (SINGLE FUND)
ABRAAJ AFRICA FUND III (M), L.P. 28/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABS CAPITAL GROWTH FUND I 26/07/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
ABS CAPITAL GROWTH FUND I 26/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Absa Bank Limited 18/03/2016 SEC-4.4 REPORTING ISSUER
ACA MANAGER (MAURITIUS) LIMITED 19/09/2014 SEC-4.2 CIS MANAGER
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACAMAR LTD 18/09/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACCESS OPPORTUNITIES LTD 24/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACCESS PARTNERS LTD 30/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACCIO ADVISORS PVT. LTD. 27/09/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
ACCIO ADVISORS PVT. LTD. 27/09/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Accresco Investment Management Ltd 31/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACCURO NOMINEES LTD 31/03/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACCURO TRUST (MAURITIUS) LTD 03/04/2003 FS-3.1A MANAGEMENT LICENCE
ACE ONE LTD 25/08/2016 INS-2.2A INSURANCE AGENT (COMPANY)
ACG INTERNATIONAL LIMITED 05/12/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
ACG INTERNATIONAL LIMITED 05/12/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACM (MAURITIUS) PLC 03/02/2014 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACM AUSSIE LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND)
ACM AUSSIE LTD 06/03/2012 SEC-4.4 REPORTING ISSUER
ACM Aussie Ltd 26/03/2015 SEC-4.4 REPORTING ISSUER
ACM EUROPEAN LTD 02/03/2015 SEC-4.4 REPORTING ISSUER
ACM EUROPEAN LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND)
ACM EUROPEAN LTD 06/03/2012 SEC-4.4 REPORTING ISSUER
3997 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.