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 5 6 7 8 9 Next > Last >>
AFRICAN ALLIANCE MAURITIUS MANAGEMENT COMPANY LIMITED 09/06/2008 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AFRICAN ALLIANCE MAURITIUS MANAGEMENT COMPANY LIMITED 09/06/2008 SEC-4.2 CIS MANAGER
AFRICA RENEWABLE ENERGY FUND L.P. 09/06/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALPHA CAPITAL ADVISORS 09/06/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
AFRICA50 INFRASTRUCTURE ACCELERATION FUND I LP 09/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA50 INFRASTRUCTURE PARTNERS I MANAGER LTD 09/06/2021 SEC-4.2 CIS MANAGER
ARAVALLI CAPITAL LTD 09/06/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AGI SERVICES LTD 09/07/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ARKA INDIA FUND 09/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AVATAR INDIA OPPORTUNITIES FUND 09/08/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
AVATAR INVESTMENT MANAGEMENT LIMITED 09/08/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
AVEST INVESTMENT MANAGEMENT 09/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACE OF SPADE FUND PCC 09/08/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ACE OF SPADE MANAGEMENT 09/08/2023 SEC-4.2 CIS MANAGER
AFRICAN AGRICULTURAL CAPITAL FUND L.L.C. 09/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASCOT NOMINEES LTD 09/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ARES MANAGEMENT ASIA (MAURITIUS) LTD 09/10/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ARES MANAGEMENT ASIA (MAURITIUS) LTD 09/10/2014 SEC-4.2 CIS MANAGER
AXIOM YIELD FUND LTD 09/10/2017 SEC-3.1A CIS (SINGLE FUND)
ACTIV8 INTERNATIONAL ADVISORY LTD 09/11/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFRINEX Clearing House Ltd 09/11/2018 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
AFRINEX Limited 09/11/2018 SEC-1.1 SECURITIES EXCHANGE
AFRINEX Limited 09/11/2018 SEC-1.3 SECURITIES TRADING SYSTEMS
ATTITUDE PENSION FUND 09/12/2013 PPS-1.1 PENSION SCHEMES
ALFA CAPITAL LTD 10/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
593 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.