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
1 2 3 4 5 Next > Last >>
ENWEALTH (MU) UMBRELLA RETIREMENT FUND 31/12/2020 PPS-1.1 PENSION SCHEMES
EAST BRIDGE CAPITAL MASTER FUND LTD 31/10/2011 SEC-3.1A CIS (SINGLE FUND)
EPIPHANY CAPITAL MANAGEMENT 31/10/2011 SEC-4.2 CIS MANAGER
EXPACARE INSURANCE COMPANY (MAURITIUS) LIMITED 31/01/2000 INS-1.3 EXTERNAL INSURANCE BUSINESS
ERIDANUS LTD 30/12/2014 INS-2.3 INSURANCE BROKER
ELARA CAPITAL (MAURITIUS) LTD 30/11/2009 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ELARA CAPITAL (MAURITIUS) LTD 30/11/2009 SEC-4.2 CIS MANAGER
ENTERPRISE INVESTMENT MANAGERS LIMITED 30/08/2006 SEC-4.2 CIS MANAGER
ETC MARINE LIMITED 30/06/2021 FS-4.3 Authorised Company
ELEVATION CAPITAL VIII LIMITED 30/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUITYBASKET CAPITAL 30/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EIGHT AFRICA MANAGEMENT (MAURITIUS) LIMITED 30/01/2012 SEC-4.2 CIS MANAGER
EAGLE INSURANCE LIMITED 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
EG CAPITAL LTD 29/11/2021 SEC-4.2 CIS MANAGER
EMERALD CAPITAL MANAGEMENT LTD 29/11/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
EIGHT ROADS INDIA VENTURES 29/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-2.5 LEASING
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-4.3 Authorised Company
ERNST & YOUNG LTD 29/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
EASTERN AND SOUTHERN AFRICAN INFRASTRUCTURE FUND MANAGER 29/06/2015 SEC-4.2 CIS MANAGER
EVOLVENCE INDIA LIFE SCIENCES FUND, LLC 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EUROTRADE INTERNATIONAL LTD 29/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EKAM INDIA FUND LIMITED 29/01/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EAGLE INDIA INVESTMENTS LIMITED 28/09/2016 SEC-4.2 CIS MANAGER
EAGLE INDIA INVESTMENTS SHARIA FUND I LIMITED 28/09/2016 SEC-3.1A CIS (SINGLE FUND)
236 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.