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
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EASTSPRING INVESTMENTS INDIA EQUITY OPEN LIMITED 05/10/2004 SEC-3.1A CIS (SINGLE FUND)
EHS LTD 05/09/2014 INS-2.3 INSURANCE BROKER
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
EZIPAY LIMITED 04/10/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
EQUANIMITY VENTURES FUND LIMITED 04/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVERSTRONG CAPITAL 04/10/2017 SEC-4.2 CIS MANAGER
EM RESURGENT FUND 04/06/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
ECG BROKERS LTD 04/05/2023 SEC-2.2 INVESTMENT DEALER (BROKER)
ENVESTBOT ADVISORY LIMITED 04/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EMCAR LTD 04/02/2008 INS-2.2A INSURANCE AGENT (COMPANY)
EDC MIDDLE AFRICA BOND INDEX FUND 03/11/2016 SEC-3.1A CIS (SINGLE FUND)
ERISKA INVESTMENT FUND LTD 03/06/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EIGHT INNOVATE FUND I (M) LIMITED 03/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EMERGING AFRICA BOND FUND 03/04/2014 SEC-3.1A CIS (SINGLE FUND)
EMD BROKER LIMITED 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ELARA INDIA OPPORTUNITIES FUND LIMITED 03/03/2006 SEC-3.1A CIS (SINGLE FUND)
EMINENCE GLOBAL FUND PCC 02/12/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EION INTERNATIONAL LTD 02/05/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EMERGENT INDIA MAURITIUS MANAGER 02/05/2019 SEC-4.2 CIS MANAGER
EMERGENT INDIA OPPORTUNITIES FUND MAURITIUS 02/05/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EFI MARKETS LTD 02/02/2024 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
ENKO OPPORTUNITY GROWTH PCC 01/12/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EVERSTRONG KENYA INFRASTRCUTURE FUND LP 01/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EXUBERANCE ASSET MANAGEMENT 01/11/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ECLOSIA PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
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.