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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COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.2 Virtual Asset Wallet Services (Class O)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.3 Virtual Asset Custodian (Class R)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.4 Virtual Asset Advisory Services (Class I)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.5 Virtual Asset Market Place (Class S)
COINCOPTRADE 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COHESION INDIA BEST IDEAS (MASTER) FUND LIMITED 02/04/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
COEUS GLOBAL OPPORTUNITIES FUND 25/10/2017 SEC-3.1A CIS (SINGLE FUND)
COETZEE TRUSTEES LTD 04/10/2022 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
COETZEE CORPORATE SERVICES LTD 04/10/2022 FS-3.1A MANAGEMENT LICENCE
CODART CAPITAL 11/03/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COBICO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
CMS SECURITIES LTD 08/01/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CM STRUCTURED PRODUCTS (1) LTD 05/12/2023 SEC-4.4 REPORTING ISSUER
CLSA (MAURITIUS) LIMITED 28/08/2002 SEC-4.2 CIS MANAGER
CLOVER NOMINEES LIMITED 06/08/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CLIENT FIRST CAPITAL LTD 07/12/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CLERMONT CONSULTANTS (MU) LIMITED 17/08/2016 FS-3.1A MANAGEMENT LICENCE
CLEAREDGE LLC 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CLEAREDGE ASSET MANAGEMENT COMPANY LLC 29/07/2020 SEC-4.2 CIS MANAGER
CLARUS ASSET MANAGEMENT LTD 16/02/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LIMITED 05/07/2006 SEC-3.1A CIS (SINGLE FUND)
CKLB INTERNATIONAL TRUSTEES LTD 30/09/2002 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CKLB INTERNATIONAL MANAGEMENT LTD 30/11/1998 FS-3.1A MANAGEMENT LICENCE
CJ BELT & ROAD CAPITAL PARTNERS 28/09/2018 SEC-4.2 CIS MANAGER
CITY SOLUTION COVER LTD 14/07/2023 INS-2.2A INSURANCE AGENT (COMPANY)
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.