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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GOODVISION AGENCY LTD 05/05/2014 INS-2.2A INSURANCE AGENT (COMPANY)
GOODWELL UMUNTHU INVESTMENT SERVICES 29/04/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Googoolye Geshwaar Krishna 19/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOOLJAR ALLIA BIBI DINARZADE 28/02/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GOPAL SOURYAPRAKASH SEN 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPALSATE RAJEEV 07/06/2012 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPAUL ZEENAT 31/07/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPAUL MANOD SEIVE 04/02/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GOPY DEV KUMAR 15/03/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOVIND GORAC NATH 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GOVINDA CHETTY DARMEN 02/06/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GPM (INDIA) LTD 12/09/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
GRAMMONT MANAGEMENT LTD 05/01/2021 FS-3.1A MANAGEMENT LICENCE
GRAND CAYMAN CAPITAL LTD 09/04/2019 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
GRAND TOWERS ASSET MANAGEMENT 15/07/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
GRAND TOWERS PROPERTY FUND 15/07/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
GRANDCAP MANAGEMENT 09/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GRANT THORNTON (ADVISORY SERVICES) LTD 05/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GRAPHITE ASSET ADVISORY 02/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GRAVITAS FINANCE LLC 20/11/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GREAT HARMONY INDIA FOCUS FUND LIMITED 14/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
GREEN INVESTMENT ASIA SUSTAINABILITY FUND I 21/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
GREEN INVESTMENT GROUP (ADVISORY) LTD 23/07/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2020 -
GREEN INVESTMENT GROUP LTD 26/01/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
GREEN LANDS IMPACT FUND MAURITIUS 31/08/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
175 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.