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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ALT RE CAPITAL MANAGEMENT 30/04/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
ARTHVEDA GLOBAL ADVISORS LLC 30/04/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
ASHBURTON AFRICA CREDIT CO-INVESTMENT FUND 05/05/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
AUM CAPITAL MANAGEMENT 20/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACTIS CHINA LIMITED 12/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ALPINA ASSET MANAGEMENT 02/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ARYAVRAT FUND MANAGER PVT LTD 05/12/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
ASCEND CAPITAL MANAGEMENT 03/03/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
AVATAR INDIA OPPORTUNITIES FUND 09/08/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
ASIABRIDGE CAPITAL PARTNERS (MAURITIUS) LIMITED 21/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
AVIGO VENTURE INVESTMENTS LIMITED 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
AXIS INDIA FUND LIMITED 28/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
AFRICA ASIA CAPITAL MANAGERS 19/01/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
AFRICA ONE CAPITAL PCC 12/09/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
AFRICA STRATEGIC IMPACT ADVISERS L.L.C 24/05/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
AFRICA STRATEGIC IMPACT GP L.L.C 25/03/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
ANCHOR INVESTMENT & TRADING PRIVATE LIMITED 17/08/2007 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2016
ASCENTA ASSET MANAGEMENT LTD 20/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
AVATAR INVESTMENT MANAGEMENT LIMITED 09/08/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
ANI (SHIKA) CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
AUTO TRADER COMPANY LTD 08/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
AXA ASSISTANCE OCEAN INDIEN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
A I BROKER & CONSULTANT LTD 15/02/2008 INS-2.3 INSURANCE BROKER
A&A GLOBAL SOLUTIONS (MAURITIUS) LTD 12/09/2022 FS-3.1A MANAGEMENT LICENCE
594 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.