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
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ACRUPAY LIMITED 16/06/2020 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ACTIS AFRICA SUSTAINABLE REAL ESTATE INCOME FUND LLC 16/11/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACTIS CHINA LIMITED 12/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACTIS HOLDINGS LIMITED 21/11/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACTIS LOGISTICS JV (MAURITIUS) LIMITED 17/09/2021 FS-4.3 Authorised Company
ACTIV8 INTERNATIONAL ADVISORY LTD 09/11/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACTIVEALPHA CAPITAL 15/09/2017 SEC-3.1A CIS (SINGLE FUND)
ACTUARIAL INSIGHTS 06/01/2021 FS-2.7 ACTUARIAL SERVICES
ACUFIN CORPORATE LIMITED 20/02/2018 FS-3.1A MANAGEMENT LICENCE
ACUTUS MANAGEMENT LTD 05/04/2010 FS-3.1A MANAGEMENT LICENCE
ACUTUS NOMINEE LTD 17/11/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
ADAM MARIE PAUL JOSEPH ERICK 11/02/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ADAM AGRO FUND 23/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
ADAM AGRO LTD 19/04/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
ADAMAS CAPITAL 17/06/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
ADANSONIA MANAGEMENT SERVICES LIMITED 23/07/2015 FS-3.1A MANAGEMENT LICENCE
ADANSONIA NOMINEE SERVICES LIMITED 30/09/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ADELIE INVESTMENT MANAGEMENT COMPANY 02/08/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ADENIA CAPITAL (II) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA CAPITAL (III) LLC LTD 23/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA CAPITAL (INDIAN OCEAN) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Adenia Capital (IV) LP 20/06/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Adenia Capital (IV) Parallel LP 22/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA PARTNERS LTD 07/08/2009 SEC-4.2 CIS MANAGER
ADI TECH FUND I 25/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
535 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.