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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PCM CAPITAL PARTNERS 03/05/2010 SEC-4.2 CIS MANAGER
PCM BROKERS 20/02/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PAYRESS PAYMENT SOLUTIONS LIMITED 30/09/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYPUMP LIMITED 12/05/2016 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYNEEANDY NALINI BRINDA VANESSA 09/11/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
PAYMENT OPTIONS INTERNATIONAL LTD 24/01/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYMENT INFOSYS LIMITED 31/03/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAXTON TRADE LIMITED 31/10/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
PAVESTONE CAPITAL MAURITIUS LLC 02/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PATRONUS WEALTH PRIVÉ (MAURITIUS) LIMITED 16/03/2017 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PATRONUS WEALTH PRIVÉ (MAURITIUS) LIMITED 16/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PATHER THIRUTHIRAJ AMIRTHAWSAMY 02/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PASSEBECQ GUILLAUME MICHEL GABRIEL 05/12/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PASSAGE TO INDIA MASTER FUND LIMITED 03/08/2006 SEC-3.1A CIS (SINGLE FUND)
PASSAGE TO INDIA (MAURITIUS) LTD 24/11/2006 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
PASCAL JOSEPH GERARD PIERRE-YVES 25/05/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PARSURAMEN SHEELA 23/11/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PARI WASHINGTON INDIA MASTER FUND, LTD. 05/04/2007 SEC-3.1A CIS (SINGLE FUND)
PARI WASHINGTON INDIA FUND, LTD. 05/04/2007 SEC-3.1A CIS (SINGLE FUND)
PARI WASHINGTON COMPANY PVT. LTD 03/04/2007 SEC-4.2 CIS MANAGER
PARBOTEEAH MANRAJ 23/08/2011 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
PARBEAUX AGENCY CO LTD 11/01/2011 INS-2.2A INSURANCE AGENT (COMPANY)
PARASOL CAPITAL 24/09/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PARAK Aisha Bibi Yoosoof 26/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
PARAGON PARTNERS LTD 21/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
236 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.