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 17 18 19 20 21 Next > Last >>
A.M.I.O LTD 08/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASIA INVESTMENT CORPORATION (MAURTIUS) LIMITED 08/08/2001 SEC-3.1A CIS (SINGLE FUND)
ACTUARIAL INSIGHTS 08/07/2022 FS-2.7 ACTUARIAL SERVICES
ADVENT GLOBAL FUND PCC 08/07/2021 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AXIS GLOBAL LTD 08/06/2007 FS-3.1A MANAGEMENT LICENCE
AVERI FINANCE 08/04/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AMQ MU LTD 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AFGRI FUND MANAGER LTD 08/03/2017 SEC-4.2 CIS MANAGER
AMG SERVICES LTD 08/02/2022 FS-3.1A MANAGEMENT LICENCE
ASCENT CAPITAL INVESTMENT ADVISORS LLC 08/02/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AVIK LTD 08/02/2011 INS-2.2A INSURANCE AGENT (COMPANY)
APF - I (MAURITIUS) LIMITED 08/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARUWA CAPITAL FUND II 08/01/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUTO TRADER COMPANY LTD 08/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
AFRAE AM 07/11/2023 SEC-4.2 CIS MANAGER
AXIOM AFRICA EQUITY FUND LTD 07/11/2014 SEC-3.1A CIS (SINGLE FUND)
AXYS CORPORATE ADVISORY LTD 07/10/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
AFRIN DIA 07/09/2011 SEC-3.1A CIS (SINGLE FUND)
ADENIA PARTNERS LTD 07/08/2009 SEC-4.2 CIS MANAGER
ASIAN OPPORTUNITY FUND MANAGEMENT LIMITED 07/08/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
ARCH GLOBAL CONSULT LTD 07/06/2013 FS-3.1A MANAGEMENT LICENCE
AURISSE INTERNATIONAL LTD 07/06/2010 FS-3.1A MANAGEMENT LICENCE
AURORA INVESTMENT SOLUTIONS 07/04/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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
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.