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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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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ACUFIN CORPORATE LIMITED 20/02/2018 FS-3.1A MANAGEMENT LICENCE
ACULSHA NOMINEES LTD 11/12/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACUTUS MANAGEMENT LTD 05/04/2010 FS-3.1A MANAGEMENT LICENCE
ACUTUS NOMINEE LTD 17/11/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
AD ASTRA LTD 22/01/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ADAM MARIE PAUL JOSEPH ERICK 11/02/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ADAM AGRO FUND 23/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
ADAM AGRO LTD 19/04/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
ADANSONIA MANAGEMENT SERVICES LIMITED 23/07/2015 FS-3.1A MANAGEMENT LICENCE
ADANSONIA NOMINEE SERVICES LIMITED 30/09/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ADELIE INVESTMENT MANAGEMENT COMPANY 02/08/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ADENIA CAPITAL (II) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA CAPITAL (III) LLC LTD 23/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA CAPITAL (INDIAN OCEAN) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Adenia Capital (IV) LP 20/06/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Adenia Capital (IV) Parallel LP 22/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA PARTNERS LTD 07/08/2009 SEC-4.2 CIS MANAGER
ADI TECH FUND I 25/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADIA AGENCIES LTD 04/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
ADITYA BIRLA SUN LIFE AMC (MAURITIUS) LIMITED 11/07/1996 SEC-4.2 CIS MANAGER
ADLEVO CAPITAL AFRICA, LLC 10/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADLEVO CAPITAL MANAGERS, LLC 12/09/2008 SEC-4.2 CIS MANAGER
ADVANCED FINANCE AND INVESTMENT GROUP LLC 26/07/2006 SEC-4.2 CIS MANAGER
ADVAY LTD. 22/06/2010 INS-2.3 INSURANCE BROKER
AEGIS INVESTMENT FUND 05/05/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
3594 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.