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 6 7 8 9 10 Next > Last >>
EMERGING MARKETS ADVISORS 09/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
ENKO AFRICA DEBT FUND 09/05/2016 SEC-3.1A CIS (SINGLE FUND)
ENKO FUND MANAGERS LIMITED 09/05/2016 SEC-4.2 CIS MANAGER
ENKO FUND MANAGERS LIMITED 09/05/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EMERGING MARKET OPPORTUNITIES FUND 09/03/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EPIDI (MU) LTD 08/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ENVISION ASSET MANAGEMENT 08/05/2020 SEC-4.2 CIS MANAGER
EBRAHIM-KHAN MOHIDIN-KHAN MOHAMMAD-KHAN 08/04/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
EVOLUTION II GP (MAURITIUS) HOLDINGS LIMITED 08/03/2017 SEC-4.2 CIS MANAGER
ENAM ASSET MANAGEMENT 08/03/2011 SEC-4.2 CIS MANAGER
ESSEL AGENCY & CO.LTD 08/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
EXNESS (MU) LTD 07/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EDC GLOBAL DEFENSIVE FUND 07/11/2023 SEC-3.1A CIS (SINGLE FUND)
EXCELSIOR WORLDWIDE GROUP PCC 07/10/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EXCELLENCE CAPITAL LTD 07/06/2016 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
ELJOVI GLOBAL ARBITRAGE 06/11/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EMERGENT INDIA INVESTMENTS LTD 06/11/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EMERGENT INDIA INVESTMENTS LTD 06/11/2006 SEC-4.4 REPORTING ISSUER
EBRAHIM AFSAR 06/10/2020 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
EURASIA REAL ESTATE FUND PCC 06/04/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
ESTEE INDIA FUND 06/02/2012 SEC-3.1A CIS (SINGLE FUND)
ESTEE MANAGEMENT LTD 06/02/2012 SEC-4.2 CIS MANAGER
EXINITY GROUP LIMITED 06/01/2022 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
EOS SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ECOCREDIT FINANCE LTD 05/12/2002 FS-2.3 CREDIT FINANCE
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.