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 3 4 5 6 7 Next > Last >>
ELGIN WEALTH MANAGEMENT LTD 21/10/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ELIE AND SONS FUNERAL SCHEME LTD 13/05/2022 FS-1.11 FUNERAL SCHEME MANAGEMENT
ELITE ASIA FUND 16/06/2011 SEC-3.1A CIS (SINGLE FUND)
ELITE WISE (MAURITIUS) LTD 18/08/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ELJOVI GLOBAL ARBITRAGE 06/11/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ELLAPAH SALINEE 10/03/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ELLGEO RE (MAURITIUS) LTD 01/01/2008 INS-2.3 INSURANCE BROKER
ELLIPSYS FINANCIAL MARKETS 18/01/2012 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ELM PARK FUND LIMITED 14/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ELYSIUM INDIA FUND 20/04/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EM DELTA ONE 16/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EM INSURANCE BROKERS LIMITED 22/01/2020 INS-2.3 INSURANCE BROKER
EM RESURGENT FUND 04/06/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EMAAR PCC 01/04/2024 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EMBLEM FII 10/02/2011 SEC-3.1A CIS (SINGLE FUND)
EMCAR LTD 04/02/2008 INS-2.2A INSURANCE AGENT (COMPANY)
EMD BROKER LIMITED 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EMERALD CAPITAL MANAGEMENT LTD 29/11/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
EMERALD INVESTMENTS LIMITED 21/12/2018 SEC-3.1A CIS (SINGLE FUND)
EMERALD SRI LANKA FUND I LIMITED 15/12/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EMERCHANTPAY MAURITIUS LIMITED 10/04/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
Emergent India Investments Ltd 24/02/2014 SEC-4.4 REPORTING ISSUER
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
EMERGENT INDIA MAURITIUS MANAGER 02/05/2019 SEC-4.2 CIS MANAGER
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.