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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COSAVI LEISURE TRAVEL & TOURS LIMITED 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
CORPUS MANAGEMENT COMPANY VIII, LLC 02/10/2018 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VII, LLC 14/12/2015 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VI, LLC 01/03/2012 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY IX, LLC 15/11/2021 SEC-4.2 CIS MANAGER
CORPORATE & CHANCERY NOMINEES LIMITED 15/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORPORATE & CHANCERY GROUP LTD 19/08/1997 FS-3.1A MANAGEMENT LICENCE
CORNERSTONE CAPITAL INTERNATIONAL 19/10/2020 SEC-3.1A CIS (SINGLE FUND)
CORNERSTONE ADVISORS 13/11/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
CORIOLIS ASSET MANAGEMENT 06/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORINTHIAN CAPITAL MANAGEMENT (MAURITIUS) LIMITED 14/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORESHARES GLOBAL INVESTMENTS PCC 15/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
CORESHARES ETF MANAGERS LTD 01/03/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
CORAL NOMINEES LIMITED 10/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPTHALL MAURITIUS INVESTMENT LIMITED 01/02/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COPPERWALL LTD 26/07/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPEX NOMINEE SERVICES LIMITED 09/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPERNICO CAPITAL LTD 27/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Coopoosamy Dhaivanaden Chemoogum Krsna 18/04/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
COOMBES ALEXANDER GEORGE STEPHEN RICHARD 09/10/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CONVINA FIDUCIARY SERVICES LTD 14/08/2020 FS-3.1A MANAGEMENT LICENCE
CONVERGENCE PARTNERS MANAGEMENT (MAURITIUS) 01/11/2012 SEC-4.2 CIS MANAGER
CONVERGENCE PARTNERS DIGITAL INFRASTRUCTURE FUND L.P. 21/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONVERGENCE PARTNERS COMMUNICATIONS INFRASTRUCTURE FUND (MAURITIUS) LIMITED 23/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONVERGENCE PARTNERS AFRICA LIMITED 21/06/2021 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.