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 >
CROWE FAIRFIELD LTD 12/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CROWE SG LTD 02/06/1994 FS-3.1A MANAGEMENT LICENCE
CRYSTALWAY GLOBAL SERVICES LTD 16/11/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
CTD CASCADES NOMINEE (MAURITIUS) LTD 04/06/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
CUB VENTURES 29/04/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CULLINAN INVESTMENT MANAGEMENT 29/07/2024 SEC-4.2 CIS MANAGER
CULLINAN OPPORTUNITIES FUND VCC 07/08/2024 VCC-1.1 VCC fund
CURATUS NOMINEE SERVICES ONE LIMITED 15/12/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
CURATUS NOMINEE SERVICES TWO LIMITED 13/10/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
CURATUS TRUST COMPANY (MAURITIUS) LIMITED 28/03/2001 FS-3.1A MANAGEMENT LICENCE
CX CAPITAL MANAGEMENT LIMITED 16/12/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CX INVESTMENT MANAGEMENT LIMITED 17/02/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CX PARTNERS FUND 1 LIMITED 17/12/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 2 ALPHA ONE LIMITED 12/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 2 LIMITED 06/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 3 LIMITED 30/05/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CXM GLOBAL 11/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CYRIL KOAWING SERVICES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CHEDEE ABDEL KHALED 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
COBICO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
COMSI AGENCY LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
COSAVI LEISURE TRAVEL & TOURS LIMITED 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
CLARUS ASSET MANAGEMENT LTD 16/02/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
CHASE GLOBAL LIMITED 13/08/2012 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2017
CANOPY ACCURA MASTER FUND LTD 23/02/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
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.