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 16 17 18 19 20 Next > Last >>
ASIA OPPORTUNITIES V (MAURITIUS) LIMITED 24/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AURIS GESTION (MAURICE) LTEE 24/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARAZ BROKERS INTERNATIONAL LTD 24/03/2023 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
ASTORIA INVESTMENTS LTD 24/04/2015 SEC-4.4 REPORTING ISSUER
AHR PRIVATE WEALTH (MAURITIUS) 24/04/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFRICA STRATEGIC IMPACT ADVISERS L.L.C 24/05/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
ALPINE RISK MANAGEMENT LTD 24/05/2023 INS-2.3 INSURANCE BROKER
ATOM TRAVEL SERVICE LTD 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
A-BROKERS LTD 24/06/2014 INS-2.3 INSURANCE BROKER
ACCUVISE ADMINISTRATORS LIMITED 24/06/2020 FS-3.1A MANAGEMENT LICENCE
AKDH AGENCY LTD 24/07/2015 INS-2.2A INSURANCE AGENT (COMPANY)
ACM INTERNATIONAL 24/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ANDROMEDA MARKETS LTD 24/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACCESS OPPORTUNITIES LTD 24/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ATON SELECT FUND LIMITED 24/09/2010 SEC-3.1A CIS (SINGLE FUND)
ATON VENTURES FUND LIMITED 24/09/2010 SEC-3.1A CIS (SINGLE FUND)
ALKEMI VENTURE PARTNERS 24/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALTAÏ GLOBAL LTD 25/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ATRIA AFRICA TRADE FINANCE FUND 25/02/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
AFRICA STRATEGIC IMPACT GP L.L.C 25/03/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
ADI TECH FUND I 25/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
APEX GROUP CENTRALISATION SERVICES LTD 25/04/2018 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
APF - II INDIA HOLDINGS PRIVATE LIMITED 25/05/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALTA SEMPER ILERA FUND I L.P. 25/06/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUREOS OFFSHORE INDIA OPPORTUNITIES FUND, L.L.C. 25/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
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.