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 5 6 7 8 9 Next > Last >>
ATRIA AFRICA TRADE FINANCE FUND 25/02/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ALTAÏ GLOBAL LTD 25/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ALKEMI VENTURE PARTNERS 24/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ATON SELECT FUND LIMITED 24/09/2010 SEC-3.1A CIS (SINGLE FUND)
ATON VENTURES FUND LIMITED 24/09/2010 SEC-3.1A CIS (SINGLE FUND)
ACCESS OPPORTUNITIES LTD 24/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ANDROMEDA MARKETS LTD 24/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACM INTERNATIONAL 24/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AKDH AGENCY LTD 24/07/2015 INS-2.2A INSURANCE AGENT (COMPANY)
ACCUVISE ADMINISTRATORS LIMITED 24/06/2020 FS-3.1A MANAGEMENT LICENCE
A-BROKERS LTD 24/06/2014 INS-2.3 INSURANCE BROKER
ATOM TRAVEL SERVICE LTD 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ALPINE RISK MANAGEMENT LTD 24/05/2023 INS-2.3 INSURANCE BROKER
AFRICA STRATEGIC IMPACT ADVISERS L.L.C 24/05/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
AHR PRIVATE WEALTH (MAURITIUS) 24/04/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASTORIA INVESTMENTS LTD 24/04/2015 SEC-4.4 REPORTING ISSUER
ARAZ BROKERS INTERNATIONAL LTD 24/03/2023 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
AURIS GESTION (MAURICE) LTEE 24/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASIA OPPORTUNITIES V (MAURITIUS) LIMITED 24/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMICUS CAPITAL PARTNERS II 24/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUTO SURE AGENCIES LTD 24/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
ALBULA INVESTMENT FUND LTD 24/01/2007 SEC-3.1A CIS (SINGLE FUND)
AUBURN LIMITED 23/12/2015 SEC-3.1A CIS (SINGLE FUND)
ANAMAX FINANCIAL SERVICES LTD 23/10/1996 FS-3.1A MANAGEMENT LICENCE
ARGYLL MANAGEMENT SERVICES LIMITED 23/09/2011 FS-3.1A MANAGEMENT LICENCE
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.