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 4 5 6 7 8 Next > Last >>
EMPORIUM CAPITAL LTD 04/05/2023 SEC-2.2 INVESTMENT DEALER (BROKER)
EMTEL Ltd. 27/03/2014 INS-2.2A INSURANCE AGENT (COMPANY)
ENAM ASSET MANAGEMENT 08/03/2011 SEC-4.2 CIS MANAGER
ENCOURAGE SOLAR FINANCE, L.P 19/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ENDIYA PARTNERS FUND (MAURITIUS) II 18/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ENHANCED INDEX FUNDS PCC 24/05/2002 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ENHANCED INVESTMENT PRODUCTS ALEPH INDIA LTD 26/04/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
ENHANCED INVESTMENT PRODUCTS INDIA LIMITED 15/05/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
ENKO AFRICA DEBT FUND 09/05/2016 SEC-3.1A CIS (SINGLE FUND)
ENKO AFRICA PRIVATE EQUITY FUND LTD 13/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ENKO CAPITAL MANAGERS LTD 11/02/2014 SEC-4.2 CIS MANAGER
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)
ENL LIMITED 19/07/2019 SEC-4.4 REPORTING ISSUER
ENORA GLOBAL FUND 01/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENTERPRISE INDIA FUND 21/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENTERPRISE INVESTMENT MANAGERS LIMITED 30/08/2006 SEC-4.2 CIS MANAGER
ENVESTBOT ADVISORY LIMITED 04/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ENVISION ASSET MANAGEMENT 08/05/2020 SEC-4.2 CIS MANAGER
ENVISION INDIA FUND 12/05/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENWEALTH (MAURITIUS) LIMITED 23/12/2019 FS-1.3 PENSION SCHEME ADMINISTRATOR
ENWEALTH (MU) UMBRELLA RETIREMENT FUND 31/12/2020 PPS-1.1 PENSION SCHEMES
EOS SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
EPE Capital Partners Ltd 15/01/2020 SEC-4.4 REPORTING ISSUER
216 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.