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 >
EURASIA PRIVATE EQUITY FUND PCC 22/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
EURASIA REAL ESTATE FUND PCC 06/04/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
EURO EXIM LIMITED 23/04/2024 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
EUROPE-MAURITIUS ADVISORS SA 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
EUROTRADE INTERNATIONAL LTD 29/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EVER FINANCIAL (GLOBAL) LIMITED 28/06/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EVERONE CAPITAL MANAGEMENT 30/07/2024 SEC-4.2 CIS MANAGER
EVERSTONE CAPITAL MANAGEMENT 26/08/2009 SEC-4.2 CIS MANAGER
EVERSTONE CAPITAL PARTNERS II LLC 26/08/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVERSTRONG CAPITAL 04/10/2017 SEC-4.2 CIS MANAGER
EVERSTRONG KENYA INFRASTRCUTURE FUND LP 01/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLUTION II (MAURITIUS) LP 15/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLUTION II GP (MAURITIUS) HOLDINGS LIMITED 08/03/2017 SEC-4.2 CIS MANAGER
EVOLVENCE INDIA FUND II LTD 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLVENCE INDIA FUND III LTD 25/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLVENCE INDIA FUND IV LTD 23/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLVENCE INDIA FUND PCC 23/06/2005 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EVOLVENCE INDIA LIFE SCIENCES FUND, LLC 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EW FIXED INCOME FUND 13/03/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EW INDIA SPECIAL ASSETS ADVISORS LLC 28/07/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
EW LONG TERM GROWTH OPPORTUNITIES FUND 25/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
EW SBI CROSSOVER ADVISORS LLC 24/03/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
EW SPECIAL OPPORTUNITIES ADVISORS LLC 20/07/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EXCEL FUNDS MAURITIUS COMPANY LTD. 27/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EXCELLENCE CAPITAL LTD 07/06/2016 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
240 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.