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
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ASSOCIATED CONSULTANTS NOMINEES LTD 28/07/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
APG TRUSTEE CORPORATION 28/07/1999 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ARROW CAPITAL 28/06/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARROW CAPITAL 28/06/2016 SEC-4.2 CIS MANAGER
AXIOM SUSTAINABILITY FUND LTD 28/05/2021 SEC-3.1A CIS (SINGLE FUND)
ALPHA ASSET MANAGEMENT INTERNATIONAL LIMITED 28/04/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALPHA ASSET MANAGEMENT INTERNATIONAL LIMITED 28/04/2003 SEC-4.2 CIS MANAGER
ALTERRA AFRICA ACCELERATOR FUND L.P. 28/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALTERRA AFRICA ACCELERATOR MANAGER 28/03/2022 SEC-4.2 CIS MANAGER
AUCHOYBUR SATDANAND KERANSING 28/03/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ALLIANCE FINANCIAL SERVICES LTD 28/03/2005 FS-3.1A MANAGEMENT LICENCE
AVIATOR EMERGING MARKET FUND 28/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AXIS INDIA FUND LIMITED 28/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
ACINTYO INVESTMENT FUND PCC 27/12/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AFRI LIFE INSURANCE LTD 27/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
AFRI LIFE INSURANCE LTD 27/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
ALLIUM LTD 27/11/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
AURUM CAPITAL LTD 27/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ADIWALE PARTNERS 27/10/2015 SEC-4.2 CIS MANAGER
ARISAIG LATIN AMERICA CONSUMER FUND LIMITED 27/10/2010 SEC-3.1A CIS (SINGLE FUND)
ACCIO ADVISORS PVT. LTD. 27/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AS AFRICAN ASSET MANAGEMENT LTD 27/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
AMEGA GLOBAL LTD 27/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AKENA PCC 27/07/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ADMAIUS CAPITAL PARTNERS LIMITED 27/05/2021 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.