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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AMICUS CAPITAL MANAGERS 28/12/2015 SEC-4.2 CIS MANAGER
AMICUS CAPITAL PARTNERS 28/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AA FUND MANAGERS (PROPRIETARY) LIMITED 29/01/2008 SEC-4.2 CIS MANAGER
AGRI-VIE FUND PCC 29/01/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ATHENA CAPITAL LTD 29/01/2016 SEC-4.2 CIS MANAGER
AV Fund Manager (Pty) Ltd 29/01/2016 SEC-4.2 CIS MANAGER
AFRICAN RIVERS FUND IV LP 29/02/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APPLEBY GLOBAL LEGAL ADVISORY SERVICES LTD 29/03/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
AUREOS SOUTH ASIA MANAGERS LTD 29/04/2004 SEC-4.2 CIS MANAGER
AH HANG JEAN KARL GUY 29/04/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AFRICAN AGRICULTURE FUND LLC 29/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARINDO HOLDINGS (MAURITIUS) LIMITED 29/09/2017 SEC-4.4 REPORTING ISSUER
ADP III GP MAURITIUS LIMITED 29/10/2019 SEC-4.2 CIS MANAGER
ACM GLOBAL BOND FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM GLOBAL EQUITY FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ATRIA AFRICA FUND PCC 29/11/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AUBOURN AFRICA 29/11/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AUBOURN AFRICA 29/11/2012 SEC-4.2 CIS MANAGER
AETOS MARKETS (M) LTD 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AKSHA MARKETS LTD 29/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ASSURLAND BROKERS (MAURITIUS) LTD 29/12/2023 INS-2.3 INSURANCE BROKER
AAMIL TRUSTEES LTD 30/03/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
AXIAN SUPPORT SERVICES LTD 30/03/2017 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
ARTHVEDA GLOBAL ADVISORS LLC 30/04/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
ALT RE CAPITAL MANAGEMENT 30/04/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
593 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.