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 1 2 3 4 5 Next > Last >>
FIDELIS TRUST & CORPORATE SERVICES LIMITED 21/05/2009 FS-3.1A MANAGEMENT LICENCE
FOK YEW MIN GUY YANNICK TI YENG 21/05/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
FEI-ONGRID LP 20/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FAIRWINDS PRIVATE EQUITY FUND II LLC 20/10/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
FOWDUR KOOMATEE KANCH KUMAREE 20/07/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FOURBRIDGES CAPITAL 20/05/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FINCAP PARTNERS 20/05/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FTG Holdings Ltd 20/03/2019 SEC-4.4 REPORTING ISSUER
FIRST BROKERS & CONSULTANTS CO. LTD 20/01/2015 INS-2.3 INSURANCE BROKER
FRONTIER GROWTH FUND 19/05/2008 SEC-3.1A CIS (SINGLE FUND)
FP MARKETS LTD 19/04/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Finance Club Limited 19/02/2021 FS-1.17 PEER TO PEER LENDING
FBS HOLDINGS INC. 19/02/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
FINVEO MA 19/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FTG HOLDINGS LTD 19/01/2012 SEC-4.4 REPORTING ISSUER Reinstated on 22 June 2017
FIDES TRUSTEES (MAURITIUS) LTD 18/09/2019 FS-3.1A MANAGEMENT LICENCE
FIDECO TRUSTEE SERVICES LTD 17/09/2013 FS-3.1A MANAGEMENT LICENCE
FRONTIERE INVESTMENT MANAGERS LTD 17/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FIDELIS HOLDINGS LIMITED 17/07/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
FAM LTD 17/06/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FIL INDIA VENTURES II LP 17/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FORGES TARDIEU LIMITED 17/06/2008 SEC-4.4 REPORTING ISSUER
FERRELL PREMIER INVESTMENTS LIMITED, PCC 17/06/2005 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
FUNDIFY LIMITED 17/04/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FXKEY LTD 17/04/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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.