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
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ADP III MAURITIUS FEEDER 1 L.P. 15/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADRIEN MARIE SARAH STEPHANIA 02/04/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ADVANCED FINANCE AND INVESTMENT GROUP LLC 26/07/2006 SEC-4.2 CIS MANAGER
ADVANTAGE FUND LTD 11/05/2021 SEC-3.1A CIS (SINGLE FUND)
ADVENT GLOBAL FUND PCC 08/07/2021 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AEGEAN IMPULSUM 11/07/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AEGIS INVESTMENT FUND, PCC 05/05/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AEGIS RE LIMITED 22/10/2018 INS-2.3 INSURANCE BROKER
AEON MANAGEMENT LTD 04/06/2015 SEC-4.2 CIS MANAGER
AERON LIMITED 22/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AETOS MARKETS (M) LTD 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AETRAM TRADES 19/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AFC CAPITAL PARTNERS 03/05/2024 SEC-4.2 CIS MANAGER
AFFINITY WORLDWIDE NOMINEES LTD 06/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
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)
AFRAE AM 07/11/2023 SEC-4.2 CIS MANAGER
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)
AFRASIA PARTNERS FUND LTD 05/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AFREXIM INSURANCE COMPANY (AFREXINSURE) 26/07/2021 INS-2.1 INSURANCE MANAGER
AFRI LIFE INSURANCE LTD 27/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
AFRI LIFE INSURANCE LTD 27/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
AFRIBRAINS MANAGEMENT LTD 02/02/2021 FS-3.1A MANAGEMENT LICENCE
607 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.