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 Next > Last >>
JTC NOMINEE ONE LIMITED FS-3.2 NOMINEE COMPANY (APPROVAL)
JTC SECRETARIES LIMITED FS-3.2 NOMINEE COMPANY (APPROVAL)
J.N. ADAM & CIE. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JASSURE LTEE 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JEAN PIERRE LAN CHEONG WAH LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JETWAY TRAVEL & TOURS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JMU LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JUST WISE SERVICES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JYLL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JEETAH NANDINI 01/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEETAH VASANT GOVIND 01/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JACCAR CAPITAL FUND 03/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
JACCAR INVESTMENT MANAGER 03/01/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
JEEAWOCK GIANDUTH 03/03/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
JHUMKA ABDOOL RAHIM 06/03/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JB Brokers Ltd 07/05/2013 INS-2.3 INSURANCE BROKER
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
JHUPSEE RAMOOAH VANDANA 09/03/2010 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JDC High Return Investment Fund L.P. 09/06/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
JDC Management Ltd 09/06/2017 SEC-4.2 CIS MANAGER
JMWM LIMITED 09/11/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
JASMINE DIVERSIFIED OPPORTUNITIES FUND 09/11/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
JETLITE AGENCY LTD 09/12/2011 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JAUNBOCUS FAREEDOODDEEN 10/01/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
62 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.