Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 10 11 12 13 14 Next > Last >>
ALPHA ASSET MANAGEMENT INTERNATIONAL LIMITED 28/04/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALPHA ASSET MANAGEMENT INTERNATIONAL LIMITED 28/04/2003 SEC-4.2 CIS MANAGER
ALPHA CAPITAL ADVISORS 09/06/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ALPHA DYNAMIX CAPITAL MANAGEMENT LTD 05/11/2013 SEC-4.2 CIS MANAGER
ALPHA DYNAMIX MULTI STRATEGY GROWTH FUND LTD 05/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ALPHA RENAISSANCE 15/09/2017 SEC-3.1A CIS (SINGLE FUND)
ALPHA SPECIAL OPPORTUNITY FUND II 13/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ALPHABETAGAMMA VENTURES 25/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHAJIRI INVESTMENT FUND LP 22/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHAMUNDI MAURITIUS 22/10/2019 SEC-4.2 CIS MANAGER
ALPHATALENTS AFRICA LP 22/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHATALENTS LTD 22/02/2023 SEC-4.2 CIS MANAGER
ALPHATICK LTD 19/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ALPINA ASSET MANAGEMENT 02/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ALPINE RISK MANAGEMENT LTD 24/05/2023 INS-2.3 INSURANCE BROKER
ALPINVEST FINANCIAL SERVICES LTD 16/05/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALT RE CAPITAL MANAGEMENT 30/04/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
ALTA SEMPER ILERA FUND I L.P. 25/06/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALTAÏ GLOBAL LTD 25/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ALTAVISTA CAPITAL INDIA FUND LIMITED 26/10/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ALTEIA ADVISORY LTD 17/05/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALTEIA FUND MANAGEMENT LTD 16/03/2018 SEC-4.2 CIS MANAGER
ALTER DOMUS (MAURITIUS) LTD 03/02/2010 FS-3.1A MANAGEMENT LICENCE
ALTER DOMUS (MAURITIUS) NOMINEES LTD 15/03/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ALTERIA CAPITAL (MAURITIUS) FUND I LTD 14/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
594 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.