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 >>
GLOBAL INVESTMENT ADVISORY COMPANY 24/08/2020 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-4.4 REPORTING ISSUER
Global Investment Opportunities Fund Limited 14/09/2010 SEC-4.4 REPORTING ISSUER
GLOBAL MARKET INDEX LIMITED 29/08/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GLOBAL OPPORTUNITY ADVISORS (MAURITIUS) LIMITED 10/10/2001 SEC-4.2 CIS MANAGER
GLOBAL PRIMEX LIMITED 27/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
GLOBAL STRONG GROWTH FUND 21/07/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GLOBAL UNICORN VENTURES 22/09/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLOBAL WEALTH MANAGEMENT SOLUTIONS LTD 22/11/2002 FS-3.1A MANAGEMENT LICENCE
Global Windsor Capital Fund Limited 29/08/2013 SEC-4.4 REPORTING ISSUER
GLOBALRISE CAPITAL LTD 15/02/2023 FS-3.1A MANAGEMENT LICENCE
GLOBALSERVE MANAGEMENT LIMITED 11/11/2021 FS-3.1A MANAGEMENT LICENCE
GLOBEFIN NOMINEES LTD 13/02/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GLORY AGENCIES COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
GLORY INVESTMENTS B TE LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS B TEF LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS BF II LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS BF III LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GMBB INVESTMENT LTD 15/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GO MARKETS PTY LTD 20/02/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GO2 AFRICA MAURITIUS LTD 09/04/2012 FS-1.6 TREASURY MANAGEMENT
GOBURDHUN SRADA DEVI 21/05/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GODO LTD 20/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GOKHOOL ARVINDSINGH KIRAN GOKHOOL 21/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
199 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.