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 2 3 4 5 6 Next > Last >>
CONTINUUM FIDUCIARY LTD 03/05/2007 FS-3.1A MANAGEMENT LICENCE
CONTINENTAL FINANCIAL SERVICES LTD 12/12/2017 INS-2.3 INSURANCE BROKER
CONTINENTAL FINANCIAL SERVICES LTD 12/12/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CONSTANCE LA GAIETE COMPANY LIMITED 19/09/2008 SEC-4.4 REPORTING ISSUER
CONSTANCE HOTELS SERVICES LIMITED 29/04/2008 SEC-4.4 REPORTING ISSUER
CONSONANCE KURAMO SPECIAL OPPORTUNITIES FUND I 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONSONANCE INVESTMENT MANAGERS 13/11/2017 SEC-4.2 CIS MANAGER
CONQUEROR LTD 23/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CONQUÉRANT CAPITAL 16/09/2019 SEC-4.2 CIS MANAGER
CONIFER CAPITAL 28/01/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CONFIDENT ASSET MANAGEMENT LIMITED 25/08/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CONCORDE TOURIST GUIDE AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
COMSI AGENCY LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
COMPASS WEALTH INTERNATIONAL LIMITED 08/06/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COMPANION CAPITAL LIMITED 27/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COMPAGNIE FINANCIÈRE MONT BLANC 29/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITEE ("COVIFRA") 14/11/2008 SEC-4.4 REPORTING ISSUER
COMMONWEALTH INVESTMENT MANAGERS LTD 07/09/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
COMESA INFRASTRUCTURE FUND 29/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
COMARASAWMY POUBARLEN 20/03/2014 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2 Representative of Anglo-Mauritius Stockbrokers Limited
COMARASAWMY POUBARLEN 10/07/2018 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
COLONY LATIN AMERICA MANAGERS LIMITED 24/09/2007 SEC-4.2 CIS MANAGER
COLLECTIVE CAPITAL LIMITED 20/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.0 Virtual Asset Service Provider
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.1 Virtual Asset Broker - Dealer (Class M)
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.