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 1 2 3 4 5 Next > Last >>
CAPVENT MANAGEMENT LIMITED 09/10/2007 SEC-4.2 CIS MANAGER
CARAVELLE INVESTMENTS 12/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CARDINAL GLOBAL INVESTMENT SOLUTIONS 08/11/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CARDINALSTONE CAPITAL ADVISERS GROWTH FUND L.P. 26/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CARDINALSTONE CAPITAL GP LIMITED 26/11/2018 SEC-4.2 CIS MANAGER
CARE RATINGS (AFRICA) PRIVATE LIMITED 07/05/2015 FS-2.8 CREDIT RATING AGENCIES/RATING AGENCIES
CAREFREE LTD 05/04/2017 INS-2.3 INSURANCE BROKER
CARLYLE MAURITIUS CIS INVESTMENT MANAGEMENT LIMITED 15/12/2011 SEC-4.2 CIS MANAGER
CARLYLE MAURITIUS INVESTMENT ADVISORS, LTD 23/01/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
CARLYLE SUB-SAHARAN AFRICA FUND LIMITED 09/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CARPEDIEM CAPITAL (MAURITIUS) FUND II LIMITED 27/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CARRICK CATALYST 09/02/2015 INS-2.3 INSURANCE BROKER
CARRICK CATALYST 09/02/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CAS CAPITAL 15/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CASINOS OF MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CASPIAN CAPITAL PARTNERS 29/07/2008 SEC-4.2 CIS MANAGER
CATALYST FUND I, L.L.C 23/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Catalyst Fund II LP 10/11/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATALYST FUND II LP 20/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATALYST MANAGER I L.L.C 01/06/2009 SEC-4.2 CIS MANAGER
CATALYST MANAGER II LTD 19/07/2016 SEC-4.2 CIS MANAGER
CATALYST MICROFINANCE INVESTMENT COMPANY 12/06/2006 SEC-4.2 CIS MANAGER
CATALYST MICROFINANCE INVESTORS 15/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATHAY AFRICINVEST INNOVATION FUND, LLC 03/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATHAY AFRICINVEST INNOVATION LIMITED 03/10/2019 SEC-4.2 CIS MANAGER
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.