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
1 2 3 4 5 Next > Last >>
GVD PRO CAPITAL LIMITED 11/07/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GUY LEROUX BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
GUNNOO NUSHRAT UL-ZOHRA 28/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GUNNESS KUMAR 10/03/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GUNESSEE BHAGTARAZ 26/03/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GULF FINANCIAL MARKET 13/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GUKHOOL DHANESHWAR 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
GUJADHUR SHEOKUMAR 12/02/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GUIMBEAU-GLASS FRANCE ANNE VALENTINE JEANNE 23/11/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GUILDER INVESTMENT FUND LTD 03/02/2023 SEC-3.1A CIS (SINGLE FUND)
GUILDER ASSET MANAGEMENT LTD 03/02/2023 SEC-4.2 CIS MANAGER
GUDDOY GAMINEE 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GUARDRISK LIFE INTERNATIONAL LIMITED 31/12/1998 INS-1.3 EXTERNAL INSURANCE BUSINESS
GUARDRISK INTERNATIONAL LIMITED PCC 27/06/1998 INS-1.4AV PROFESSIONAL REINSURER (PROTECTED CELL COMPANY)
GUARDRISK INSURANCE MANAGEMENT LIMITED 25/06/1998 INS-2.1 INSURANCE MANAGER
GUARDRISK INSURANCE COMPANY MAURITIUS LTD PCC 19/10/2016 INS-1.3AV EXTERNAL INSURANCE BUSINESS (PROTECTED CELL COMPANY)
GUARDIAN VALUE FUND LLC 17/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GUARDIAN FUND MANAGEMENT LLC 18/12/2019 SEC-4.2 CIS MANAGER
GTI CAPITAL HOLDINGS PRIVATE LIMITED 20/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GTI CAPITAL ADVISORY SERVICES PVT LTD 26/09/2012 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GTC INVESTMENTS LTD 13/10/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GTC GLOBAL LTD 03/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GSI HOLDINGS LTD 09/07/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
GROWTH CATALYST PARTNERS LLC 15/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GROW MORE CAPITALL MANAGEMENT 26/08/2021 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
193 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.