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 9 10 11 12 13 Next > Last >>
CRAFT EMERGING MARKET FUND PCC 08/02/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
CREADOR II, LLC 01/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR III L.P. 16/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR IV L.P. 09/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR MANAGEMENT COMPANY II LTD 02/07/2013 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT III LTD 16/06/2015 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT IV LTD 06/07/2018 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT VI LTD 05/06/2024 SEC-4.2 CIS MANAGER
CREADOR V L.P. 29/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR VI L.P. 06/06/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREAEGIS ADVISERS LIMITED 30/08/2019 SEC-4.2 CIS MANAGER
CREAEGIS II LIMITED 02/09/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CREAEGIS III LIMITED 07/10/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CREDENTIA INTERNATIONAL MANAGEMENT LTD 07/06/2012 FS-3.1A MANAGEMENT LICENCE
CREDENTIA NOMINEE LTD 02/09/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
CREDIBILA MARKETS 25/06/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Credit Guarantee Insurance Co Ltd 06/04/2009 INS-1.2 GENERAL INSURANCE BUSINESS
CRESTA FUND LTD 06/11/2007 SEC-3.1A CIS (SINGLE FUND)
CRIB MARKETS (MAURITIUS) LTD 11/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CROESUS TREASURY MANAGEMENT LTD 17/03/2016 FS-1.6 TREASURY MANAGEMENT
CRONOX CAPITAL 05/04/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CROSSBOUNDARY ENERGY ACCESS, LP 23/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CROSSBOUNDARY ENERGY I, L.P. 09/10/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CROSSINVEST GLOBAL MANAGEMENT SERVICES LTD 08/07/2010 FS-3.1A MANAGEMENT LICENCE
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.