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 3 4 5 6 7 Next > Last >>
AFRICA CAPITALWORKS MANAGEMENT 06/06/2017 SEC-4.2 CIS MANAGER
ABANS INTERNATIONAL LIMITED 06/08/2013 SEC-3.1A CIS (SINGLE FUND)
AG DYNAMIC FUNDS LIMITED 06/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AG DYNAMIC INVESTMENT MANAGER LIMITED 06/08/2019 SEC-4.2 CIS MANAGER
AUCKALOO VEDPRAKASH 06/10/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
APINS LTD 06/10/2017 INS-2.2A INSURANCE AGENT (COMPANY)
ADENIA CAPITAL (II) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA CAPITAL (INDIAN OCEAN) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH EMERGING MARKETS FUND OF FUNDS LP 06/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AZIONI NOMINEES LTD 07/01/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACCELERATING FINANCE IN AFRICA LTD 07/01/2022 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
ARNAGHERRY SIVALINGUM 07/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AAVISHKAAR FRONTIER FUND 07/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AV MANAGEMENT LIMITED 07/04/2015 SEC-4.2 CIS MANAGER
AURORA INVESTMENT SOLUTIONS 07/04/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AURISSE INTERNATIONAL LTD 07/06/2010 FS-3.1A MANAGEMENT LICENCE
ARCH GLOBAL CONSULT LTD 07/06/2013 FS-3.1A MANAGEMENT LICENCE
ASIAN OPPORTUNITY FUND MANAGEMENT LIMITED 07/08/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
ADENIA PARTNERS LTD 07/08/2009 SEC-4.2 CIS MANAGER
AFRIN DIA 07/09/2011 SEC-3.1A CIS (SINGLE FUND)
AXYS CORPORATE ADVISORY LTD 07/10/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
AXIOM AFRICA EQUITY FUND LTD 07/11/2014 SEC-3.1A CIS (SINGLE FUND)
AUTO TRADER COMPANY LTD 08/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
APF - I (MAURITIUS) LIMITED 08/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AVIK LTD 08/02/2011 INS-2.2A INSURANCE AGENT (COMPANY)
546 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.