Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 172 173 174 175 176 Next >
RAWAT KHALID ISSOP HOSSEN 27/02/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
REETOO PRASHANT VARMA 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SANYASINI YOGINI MAIYA 26/03/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SARDES JAMES HENRY 28/06/2017 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEENEEVASSIN MOURGESS 14/04/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEEPERSAND LUTCHMEEPRAKASH 21/06/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEESAR BHISAMPITAMAHA 06/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SOLA VEERAMUNDAN SEGAREN 02/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SOOBRATY LAILAH BIBI 11/12/2012 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SYED NADIA KHADIJA 17/05/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TARSOO IRSHAD 13/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TEMPLE CORPORATE SERVICES 13/09/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TULSIDAS DINESH AJIT 24/01/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
UTEEM CASSAM 14/07/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Valaydon Viswanathen 14/02/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
VUDDAMALAY ANANDA 08/02/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.0 Virtual Asset Service Provider
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.0 Virtual Asset Service Provider
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.1 Virtual Asset Broker - Dealer (Class M)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.1 Virtual Asset Broker - Dealer (Class M)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.2 Virtual Asset Wallet Services (Class O)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.3 Virtual Asset Custodian (Class R)
WARWYCK PRIVATE BANK LTD 27/10/2023 VA-1.3 VIRTUAL ASSET CUSTODIAN (CLASS R)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.4 Virtual Asset Advisory Services (Class I)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.5 Virtual Asset Market Place (Class S)
4394 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.