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
<< First < Prev 3 4 5 6 7 Next > Last >>
AFRICAN AGRI COMMODITIES FUND LTD 27/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUTOMATIC SYSTEMS LTD. 27/03/2008 SEC-4.4 REPORTING ISSUER
AMP CAPITAL ASIAN GIANTS INFRASTRUCTURE FUND 27/03/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ATHENA REALTY AND INFRASTRUCTURE FUND 27/02/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AFRICAN DEVELOPMENT PARTNERS I, LLC 27/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACRE CAPITAL MANAGEMENT 26/12/2022 SEC-4.2 CIS MANAGER
ACRE EXPORT FINANCE FUND I LP 26/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCHOS INVESTMENT MANAGEMENT LTD 26/12/2022 SEC-4.2 CIS MANAGER
ASK GLOBAL STRATEGIES FUND 26/12/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AAVISHKAAR INDIA FUND (MAURITIUS) VI 26/11/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ANCHOR CAPITAL (MAURITIUS) LTD 26/10/2015 SEC-4.2 CIS MANAGER
ANCHOR CAPITAL (MAURITIUS) LTD 26/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALTAVISTA CAPITAL INDIA FUND LIMITED 26/10/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AFRICA FORTUNE INVESTMENT MANAGEMENT 26/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
AFREXIM INSURANCE COMPANY (AFREXINSURE) 26/07/2021 INS-2.1 INSURANCE MANAGER
ABS CAPITAL GROWTH FUND I 26/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARUWA CAPITAL MANAGEMENT 26/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASHTON FINANCIAL PARTNERS LTD 26/07/2018 FS-3.1A MANAGEMENT LICENCE
ADVANCED FINANCE AND INVESTMENT GROUP LLC 26/07/2006 SEC-4.2 CIS MANAGER
AFRICINVEST CAPITAL PARTNERS 26/07/2004 SEC-4.2 CIS MANAGER
AUREOS EAST AFRICA FUND, L. L. C. 26/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
AUREOS WEST AFRICA FUND, L. L .C. 26/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
AUREOS SOUTHERN AFRICA FUND, L.L.C. 26/06/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
AUREOS SOUTHERN AFRICA MANAGERS LTD 26/06/2003 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
AFRICA CONSERVATION & COMMUNITIES TOURISM FUND L.P. 26/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.