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 4 5 6 7 8 Next > Last >>
ALLECK DEEPA 26/05/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
A1 PROTECTION LTD 26/05/2016 INS-2.2A INSURANCE AGENT (COMPANY)
ARES DIVERSIFIED 26/05/2008 SEC-3.1A CIS (SINGLE FUND)
APPLEBY GLOBAL SERVICES (MAURITIUS) LTD 26/04/2019 FS-3.1A MANAGEMENT LICENCE
ACM INDIA FOCUS FUND LTD 26/03/2015 SEC-4.4 REPORTING ISSUER
AXESS LTD 26/03/2015 INS-2.2A INSURANCE AGENT (COMPANY)
AMSHIELD LTD 26/03/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
AMICORP (MAURITIUS) LIMITED 26/03/2012 FS-3.1A MANAGEMENT LICENCE
AUDENTIA LTD 26/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFRICA SUSTAINABILITY FUND 26/02/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
AFRASIA BANK LIMITED 26/01/2011 FS-1.7 CUSTODIAN SERVICES (NON CIS)
AUSTEN MORRIS ASSOCIATES INTERNATIONAL LIMITED 25/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Alvaro Sobrinho Africa Ltd 25/11/2016 FS-6.1 INVESTMENT BANKING
ANANTA ASSET MANAGEMENT LTD 25/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASCENT INDIA FUND III PRIVATE LIMITED 25/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AARNA INVESTMENTS LIMITED 25/09/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACCUINDEX LIMITED 25/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACE ONE LTD 25/08/2016 INS-2.2A INSURANCE AGENT (COMPANY)
ALPHABETAGAMMA VENTURES 25/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUREOS OFFSHORE INDIA OPPORTUNITIES FUND, L.L.C. 25/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ALTA SEMPER ILERA FUND I L.P. 25/06/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APF - II INDIA HOLDINGS PRIVATE LIMITED 25/05/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
APEX GROUP CENTRALISATION SERVICES LTD 25/04/2018 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
ADI TECH FUND I 25/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
AFRICA STRATEGIC IMPACT GP L.L.C 25/03/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
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.