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
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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
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
ADIWALE FUND I L.P. 19/09/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADIWALE PARTNERS 27/10/2015 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
ADP III GP MAURITIUS LIMITED 29/10/2019 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
AEGEAN IMPULSUM 11/07/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AEGIS INVESTMENT FUND 05/05/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AEGIS RE LIMITED 22/10/2018 INS-2.3 INSURANCE BROKER
AEON MANAGEMENT LTD 04/06/2015 SEC-4.2 CIS MANAGER
AEON SUSTAINABLE GROWTH FUND 04/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AFFINITY WORLDWIDE NOMINEES LTD 06/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
AFFLUENT INVESTMENTS FUND LIMITED 22/11/2016 SEC-3.1A CIS (SINGLE FUND)
AFGRI FUND MANAGER LTD 08/03/2017 SEC-4.2 CIS MANAGER
AFIG FUND II LP 18/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFP INTERNATIONAL FINANCE(2) LTD. 01/03/2000 FS-1.6 TREASURY MANAGEMENT
AFRASIA BANK LIMITED 19/10/2016 SEC-4.4 REPORTING ISSUER
AFRASIA BANK LIMITED 31/12/2010 SEC-4.1 CUSTODIAN
AFRASIA BANK LIMITED 26/01/2011 FS-1.7 CUSTODIAN SERVICES (NON CIS)
AFRASIA BANK LIMITED 12/10/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
3914 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.