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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AEGIS FINANCIAL NEXUS 07/06/2024 SEC-4.2 CIS MANAGER
AEGIS INVESTMENT FUND, PCC 05/05/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AEGIS RE LIMITED 22/10/2018 INS-2.3 INSURANCE BROKER
AEON MANAGEMENT LTD 04/06/2015 SEC-4.2 CIS MANAGER
AEQUITAS MANAGEMENT SOLUTION LIMITED 01/11/2024 FS-3.1A MANAGEMENT LICENCE
AERON LIMITED 22/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AETOS MARKETS (M) LTD 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AETRAM TRADES 19/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AFC CAPITAL PARTNERS 03/05/2024 SEC-4.2 CIS MANAGER
AFFINITY WORLDWIDE NOMINEES LTD 06/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
AFG CAPITAL LTD 10/09/2024 FS-6.1 INVESTMENT BANKING
AFGRI FUND MANAGER LTD 08/03/2017 SEC-4.2 CIS MANAGER
AFIG FUND II LP 18/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRAE AM 07/11/2023 SEC-4.2 CIS MANAGER
AFRASIA BANK LIMITED 31/12/2010 SEC-4.1 CUSTODIAN
AFRASIA BANK LIMITED 26/01/2011 FS-1.7 CUSTODIAN SERVICES (NON CIS)
AFRASIA BANK LIMITED 12/10/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFREXIM INSURANCE COMPANY (AFREXINSURE) 26/07/2021 INS-2.1 INSURANCE MANAGER
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
AFRIBRAINS MANAGEMENT LTD 02/02/2021 FS-3.1A MANAGEMENT LICENCE
AFRICA AGRI MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
AFRICA ASIA CAPITAL MANAGERS 19/01/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
AFRICA CAPITALWORKS HOLDINGS 06/06/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA CAPITALWORKS MANAGEMENT 06/06/2017 SEC-4.2 CIS MANAGER
587 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.