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 5 6 7 8 9 Next > Last >>
EASTSPRING INVESTMENTS INDIA CONSUMER EQUITY OPEN LIMITED 12/05/2008 SEC-3.1A CIS (SINGLE FUND)
ESTEEMA CAPITAL (MAURITIUS) LIMITED 11/11/2019 SEC-4.2 CIS MANAGER
ESTEEMA FUNDS LIMITED 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EXINITY LIMITED 11/11/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ECG GLOBAL PARTNERS LTD 11/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ECP AFRICA FUND IV LLC 11/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ELEVATION COMPANY LIMITED 11/06/2009 SEC-4.2 CIS MANAGER
EFAFRICA GROUP LTD 11/05/2021 FS-2.5 LEASING
ENKO CAPITAL MANAGERS LTD 11/02/2014 SEC-4.2 CIS MANAGER
ESTONE LIMITED 11/01/2023 FS-3.1A MANAGEMENT LICENCE
EIGHT CAPITAL INDIA RECOVERY FUND LIMITED 10/11/2014 SEC-3.1A CIS (SINGLE FUND)
EIGHT CAPITAL INVESTMENT MANAGEMENT LIMITED 10/11/2014 SEC-4.2 CIS MANAGER
EASTSPRING INVESTMENTS INDIA INFRASTRUCTURE EQUITY OPEN LIMITED 10/10/2006 SEC-3.1A CIS (SINGLE FUND)
ETG COMMODITIES LTD 10/05/2013 FS-1.6 TREASURY MANAGEMENT
EG SHARES BASIC MATERIALS MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES CONSUMER GOODS MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
EG SHARES FINANCIALS MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES HEALTH CARE MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES TELECOM MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EG SHARES UTILITIES MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2015
EMERCHANTPAY MAURITIUS LIMITED 10/04/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ELLAPAH SALINEE 10/03/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
EMBLEM FII 10/02/2011 SEC-3.1A CIS (SINGLE FUND)
EONE CAPITAL LIMITED 10/01/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EIGHT AFRICA FUND I PARTNERS LP 09/12/2014 SEC-3.2A CLOSED-END FUND (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.