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 9 10 11 12 13
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.4 FACTORING
Creative Capital Co. Ltd 21/06/2007 FS-2.4 FACTORING Licence Suspended on 08-May-2015
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.3 CREDIT FINANCE
CAPD (MAURITIUS) LTD 08/12/2008 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
CROESUS TREASURY MANAGEMENT LTD 17/03/2016 FS-1.6 TREASURY MANAGEMENT
Capfin Africa Ltd 07/12/2017 CI-1.1 PURE CAPTIVE INSURANCE BUSINESS
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.