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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
1 2 3 4 5 Next > Last >>
AX CAPITAL LIMITED 31/12/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AFRASIA BANK LIMITED 31/12/2010 SEC-4.1 CUSTODIAN
ARUNDEL (MAURITIUS) LIMITED 31/12/2004 SEC-4.2 CIS MANAGER
AFRICAN DEVELOPMENT PARTNERS III MAURITIUS L.P. 31/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH AFRICA RENEWABLE POWER LIMITED 31/10/2018 SEC-4.2 CIS MANAGER
ATYANT CAPITAL INDIA FUND - I 31/08/2005 SEC-3.1A CIS (SINGLE FUND)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-4.2 CIS MANAGER
AFRICAN RIVERS FUND III LP 31/07/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Abax Corporate Services Ltd 31/07/2018 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
Accresco Investment Management Ltd 31/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AION CO-INVESTORS (C) LTD 31/05/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER IV LTD 31/05/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICAN GUARANTEE FUND - FOR SMALL AND MEDIUM-SIZED ENTERPRISES LTD 31/03/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AVIATOR GLOBAL INVESTMENT FUND 31/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ACCURO NOMINEES LTD 31/03/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
AION FEEDER I LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER II LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AION FEEDER III LTD 31/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA FORESTRY FUND II LIMITED 30/12/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA SPECIALTY RISKS REINSURER 30/12/2020 INS-1.4 PROFESSIONAL REINSURER
AFRICAN RIVERS FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUTAR VEEDOOR AWTAR 30/11/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ASCENT INDIA LIMITED 30/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ADANSONIA NOMINEE SERVICES LIMITED 30/09/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.