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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EVOLVENCE INDIA FUND II LTD 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVOLUTION II GP (MAURITIUS) HOLDINGS LIMITED 08/03/2017 SEC-4.2 CIS MANAGER
EVOLUTION II (MAURITIUS) LP 15/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVERSTRONG KENYA INFRASTRCUTURE FUND LP 01/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVERSTRONG CAPITAL 04/10/2017 SEC-4.2 CIS MANAGER
EVERSTONE CAPITAL PARTNERS II LLC 26/08/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EVERSTONE CAPITAL MANAGEMENT 26/08/2009 SEC-4.2 CIS MANAGER
EVER FINANCIAL (GLOBAL) LIMITED 28/06/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EVACO LTD 19/07/2016 SEC-4.4 REPORTING ISSUER
EUROTRADE INTERNATIONAL LTD 29/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EUROPE-MAURITIUS ADVISORS SA 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
EURASIA REAL ESTATE FUND PCC 06/04/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
EURASIA PRIVATE EQUITY FUND PCC 22/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
EURAMA COMPANY LIMITED 12/10/2023 FS-3.1A MANAGEMENT LICENCE
ETOBICOKE LIMITED 01/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
ETG INSURANCE AND RISK SOLUTIONS (EIRS) 01/09/2021 INS-2.3 INSURANCE BROKER
ETG COMMODITIES LTD 10/05/2013 FS-1.6 TREASURY MANAGEMENT
ETERNITY CAPITAL FEEDER FUND 15/11/2022 SEC-3.1A CIS (SINGLE FUND)
ETC MARINE LIMITED 30/06/2021 FS-4.3 Authorised Company
ESVEE CAPITAL 27/08/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ESTONE LIMITED 11/01/2023 FS-3.1A MANAGEMENT LICENCE
ESTERA TRUST (MAURITIUS) LIMITED 20/09/2002 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ESTEEMA FUNDS LIMITED 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ESTEEMA CAPITAL (MAURITIUS) LIMITED 11/11/2019 SEC-4.2 CIS MANAGER
ESTEE MANAGEMENT LTD 06/02/2012 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.