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 4 5 6 7 8 Next > Last >>
MILESTONE INVESTMENT ADVISORS LLC 15/02/2010 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
MERAKI MANAGERS 15/02/2011 SEC-4.2 CIS MANAGER
MULTIPLES INVESTMENT ADVISORS LIMITED 15/03/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MULTIPLES PRIVATE EQUITY FUND I LIMITED 15/03/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAYFIELD INDIA III, LTD. 15/04/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONDIAL NOMINEE COMPANY LTD 15/05/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
MERU INVESTMENT FUND PCC 15/05/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
MYLEN INVESTMENT MANAGERS MAURITIUS PRIVATE LIMITED 15/06/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
MUA REINSURANCE COMPANY LIMITED 15/07/2019 INS-1.4 PROFESSIONAL REINSURER
MAXIMA CAPITAL MANAGEMENT LTD 15/09/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MITRADE INTERNATIONAL LTD 15/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MINIMAX LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
MANTARAY MANAGEMENT LIMITED 16/03/2012 FS-3.1A MANAGEMENT LICENCE
MANOCAP 16/04/2007 SEC-4.2 CIS MANAGER
MSIM LIMITED 16/07/2009 FS-3.1A MANAGEMENT LICENCE
MONTEGRAY FUND MANAGER LIMITED 16/08/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
MUA PENSION LTD 16/10/2013 FS-1.3 PENSION SCHEME ADMINISTRATOR
MOREVA CAPITAL LIMITED 16/11/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MOREVA CAPITAL LIMITED 16/11/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MC Kennedy International Ltd 17/01/2012 INS-2.3 INSURANCE BROKER
MANDALA AGRIBUSINESS FUND 17/01/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MCIF II 17/03/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
MIDLAND EXPRESS LTD 17/04/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2023 -
MBA FAKHRO AND PARTNERS 17/05/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MCB Registry & Securities Ltd 17/07/2006 FS-1.5 REGISTRAR AND TRANSFER AGENT
296 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.