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 8 9 10 11 12 Next > Last >>
CONVERGENCE PARTNERS MANAGEMENT (MAURITIUS) 01/11/2012 SEC-4.2 CIS MANAGER
CONVINA FIDUCIARY SERVICES LTD 14/08/2020 FS-3.1A MANAGEMENT LICENCE
Coopoosamy Dhaivanaden Chemoogum Krsna 18/04/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
COPERNICO CAPITAL LTD 27/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COPEX NOMINEE SERVICES LIMITED 09/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPPERWALL LTD 26/07/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPTHALL MAURITIUS INVESTMENT LIMITED 01/02/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORAL NOMINEES LIMITED 10/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORAL PAY LTD 10/12/2024 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CORINTHIAN CAPITAL MANAGEMENT (MAURITIUS) LIMITED 14/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORIOLIS ASSET MANAGEMENT 06/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORNERSTONE CAPITAL INTERNATIONAL 19/10/2020 SEC-3.1A CIS (SINGLE FUND)
CORPORATE & CHANCERY GROUP LTD 19/08/1997 FS-3.1A MANAGEMENT LICENCE
CORPORATE & CHANCERY NOMINEES LIMITED 15/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORPUS MANAGEMENT COMPANY IX, LLC 15/11/2021 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VI, LLC 01/03/2012 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VII, LLC 14/12/2015 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VIII, LLC 02/10/2018 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY X, LLC 18/06/2024 SEC-4.2 CIS MANAGER
COSGROVE David Dawson 05/07/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
COSMIC ASSET MANAGEMENT 10/08/2020 SEC-4.2 CIS MANAGER
COVER AND ABOVE LIMITED 19/04/2016 INS-2.2A INSURANCE AGENT (COMPANY)
COVER EDGE RE 25/04/2024 INS-1.4 PROFESSIONAL REINSURER
COVER PLUS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
COVERWISE LTD 04/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
313 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.