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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FERRELL PREMIER INVESTMENTS LIMITED, PCC 17/06/2005 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
FFG (MAURITIUS) LTD 26/07/2019 FS-3.1A MANAGEMENT LICENCE
FFM AMERICAN GROWTH FUND 29/03/2018 SEC-3.1A CIS (SINGLE FUND)
FFM EUROPEAN SELECTION FUND 26/06/2018 SEC-3.1A CIS (SINGLE FUND)
FG INVESTMENT ADVISORS LIMITED 15/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
FG INVESTMENT ADVISORS LIMITED 15/08/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
FIA FONDS I PCC 12/05/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
FIBONACCI INDIA FUND CO. LIMITED 11/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIBONACCI INDIA MANAGEMENT CO. LIMITED 11/12/2015 SEC-4.2 CIS MANAGER
FIDECO GLOBAL BUSINESS SERVICES LTD 29/09/1993 FS-3.1A MANAGEMENT LICENCE
FIDECO TRUSTEE SERVICES LTD 17/09/2013 FS-3.1A MANAGEMENT LICENCE
FIDELIS CAPITAL INTERNATIONAL MARKETS 05/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FIDELIS GLOBAL ASSET MANAGEMENT LIMITED 03/08/2010 SEC-4.2 CIS MANAGER
FIDELIS HOLDINGS LIMITED 17/07/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIDELIS MACRO GLOBAL FUND 25/07/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
FIDELIS TRUST & CORPORATE SERVICES LIMITED 21/05/2009 FS-3.1A MANAGEMENT LICENCE
FIDELITY PACIFIC BUSINESS CORP 28/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FIDES TRUSTEES (MAURITIUS) LTD 18/09/2019 FS-3.1A MANAGEMENT LICENCE
FIDUCIAM CORPORATE LTD 26/11/2020 FS-3.1A MANAGEMENT LICENCE
FIELDHALL LTD 28/05/1996 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIL INDIA VENTURES II LP 17/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FILTER CAPITAL (MAURITIUS) LIMITED 25/05/2018 SEC-4.2 CIS MANAGER
FILTER CAPITAL FUND I LTD 25/05/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Finance Club Limited 19/02/2021 FS-1.17 PEER TO PEER LENDING
FINANCIAL FRENCH TOUCH 27/10/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
143 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.