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

Search By Relevant Acts and Category
Search By Name

Activity

Name

Search by names starting with:
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
all

Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
1 2 3 4 5 Next > Last >>
F & M FAYOLLE Co. Ltd.	01/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
F.I.A.-AM COMPANY LTD	22/07/2020	SEC-4.2 CIS MANAGER
FAERING CAPITAL EVOLVING FUND LLL LIMITED	21/09/2017	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FAERING CAPITAL INTERNATIONAL GROWTH FUND III LIMITED	15/11/2021	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FAERING CAPITAL INTERNATIONAL LTD	21/09/2017	SEC-4.2 CIS MANAGER
FAGOONEE NISHLEY	13/05/2014	TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FAIR VALUE CAPITAL MANAGEMENT	26/08/2011	SEC-4.2 CIS MANAGER
FAIRMARKETS INTERNATIONAL	12/05/2021	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FAIRWINDS ASSET MANAGERS (MAURITIUS) LIMITED	12/08/2008	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2017
FAIRWINDS PRIVATE EQUITY FUND II LLC	20/10/2010	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2020 -
FAKTORY VENTURES LIMITED	30/09/2011	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FALCON ASSET MANAGEMENT	23/12/2009	SEC-4.2 CIS MANAGER - GLOBAL BUSINESS	Licence Lapsed on 1-Jul-14
FALCON MEZZANINE PARTNERS AFRICA PCC	25/08/2015	SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)	Licence Lapsed on 01 July 2019 -
FAM LTD	17/06/2014	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FANCY MARC	12/09/2018	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FANISI CAPITAL FUND II LLC	17/03/2016	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FANISI CAPITAL MANAGERS LLC	17/03/2016	SEC-4.2 CIS MANAGER
FARLAP INDIA GROWTH FUND	21/12/2018	SEC-3.1A CIS (SINGLE FUND)
FARLAP PARTNERS MAURITIUS LTD	21/12/2018	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FARR-JONES JUSTIN SENA	09/10/2015	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FASTONE GLOBAL FINANCIAL MARKETS LIMITED	13/06/2013	SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
FBL GLOBAL LTD	28/06/2023	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FBS HOLDINGS INC.	19/02/2008	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01/07/2015
FEG MAURITIUS FPI LIMITED	29/01/2015	SEC-3.1A CIS (SINGLE FUND)
FEI-OGEF LP	13/11/2018	SEC-3.2A CLOSED-END FUND (SINGLE FUND)

150 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.