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
1 2 3 4 5 Next > Last >>
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.5 Virtual Asset Market Place (Class S)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.4 Virtual Asset Advisory Services (Class I)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.3 Virtual Asset Custodian (Class R)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.2 Virtual Asset Wallet Services (Class O)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.1 Virtual Asset Broker - Dealer (Class M)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.0 Virtual Asset Service Provider
CAHOOLESSUR SAMANTHA 23/01/2020 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHIDAMBARAM RAJALUTCHEMEE 15/12/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHUKOWRY ADARSH KUMAR 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Chumun Dourvesh Kumar 20/04/2022 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIEL CORPORATE SERVICES LTD 08/09/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHAN TAI KONG CHRISTIANE DORIS 24/02/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHENGAN COOMARAH 17/09/2013 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIEL PROPERTIES LTD. 08/09/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Chariot Management Ltd 23/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CHONG LEUNG VINCENT 16/12/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Coopoosamy Dhaivanaden Chemoogum Krsna 18/04/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
C-CARE (MAURITIUS) LTD 02/12/2008 SEC-4.4 REPORTING ISSUER
CAMP INVESTMENT COMPANY LIMITED 18/05/2009 SEC-4.4 REPORTING ISSUER
Caudan Development Ltd 03/10/2008 SEC-4.4 REPORTING ISSUER
CHEMCO LTD 24/12/2008 SEC-4.4 REPORTING ISSUER
ChrysCapital V, LLC 11/07/2017 SEC-4.4 REPORTING ISSUER
CIEL LIMITED 16/02/2009 SEC-4.4 REPORTING ISSUER
CIM Financial Services Ltd 13/11/2012 SEC-4.4 REPORTING ISSUER
CM STRUCTURED PRODUCTS (1) LTD 05/12/2023 SEC-4.4 REPORTING ISSUER
306 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.