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 2 3 4 5 6 Next > Last >>
FIRST CLASS SECURITIES LIMITED 21/11/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FIRST CONSULTING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
FIRST GLOBAL FUNDS LIMITED PCC 15/06/2001 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
FIRST INTERNATIONAL INVESTMENT MANAGER LTD 24/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
FIRST INTERNATIONAL NOMINEES LTD 01/02/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIRST ISLAND TRUST COMPANY LTD 10/07/1996 FS-3.1A MANAGEMENT LICENCE
FIRST IV COVER LIMITED 21/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
FIRST WATER CAPITAL 30/04/2018 SEC-4.2 CIS MANAGER
FIRST WATER FUND 30/04/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
FIRSTONE HOLDINGS LTD 16/06/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
FISCONSULT FUND MANAGEMENT LTD 31/03/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FISCONSULT FUND MANAGEMENT LTD 31/03/2015 SEC-4.2 CIS MANAGER
FITCO SERVICES LTD 04/03/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIVE35 VENTURES FUND 1 LP 15/09/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIVE35 VENTURES LTD 30/07/2021 SEC-4.2 CIS MANAGER
FIXED INCOME PORTFOLIO FUND LIMITED 23/09/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
FLICKER AGENCY LTD 14/09/2009 INS-2.2A INSURANCE AGENT (COMPANY)
FLORENS MARIE LAURENCE DEBORAH 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FOCUS CAPITAL 08/06/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FOCUS INDE ASIA GROWTH FUND LTD 16/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FOCUS INDE GROWTH FUND LTD 11/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FOK YEW MIN GUY YANNICK TI YENG 21/05/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
FONDS CAURIS CROISSANCE II LIMITED 04/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FORBES EMF 10/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
FORGES TARDIEU (WORKMEN) SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
155 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.