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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AXA ASSISTANCE OCEAN INDIEN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
AX CAPITAL LIMITED 31/12/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AVIVA AGENCY 28/09/2011 INS-2.2A INSURANCE AGENT (COMPANY)
AVIK LTD 08/02/2011 INS-2.2A INSURANCE AGENT (COMPANY)
AVIGO VENTURE INVESTMENTS LIMITED 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
AVIGO CAPITAL MANAGERS PVT. LTD 10/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
AVIATOR EMERGING MARKET FUND 28/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AVEST INVESTMENT MANAGEMENT 09/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AVERI FINANCE 08/04/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AVENUE ASSET MANAGEMENT 15/09/2017 SEC-4.2 CIS MANAGER
AVATAR INVESTMENT MANAGEMENT LIMITED 09/08/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
AVATAR INDIA OPPORTUNITIES FUND 09/08/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
AVATAR GROWTH CAPITAL MANAGEMENT LIMITED 20/07/2021 SEC-4.2 CIS MANAGER
AVATAR GROWTH CAPITAL FUND I LIMITED 20/07/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AVATAAR VENTURE PARTNERS II 21/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AVATAAR VENTURE PARTNERS I 23/05/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AVATAAR CAPITAL MANAGEMENT LTD 30/05/2019 SEC-4.2 CIS MANAGER
AVANTGARDE LTEE 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
AV MANAGEMENT LIMITED 07/04/2015 SEC-4.2 CIS MANAGER
AV FUND MANAGER (PTY) LTD 19/01/2017 SEC-4.2 CIS MANAGER
AV Fund Manager (Pty) Ltd 29/01/2016 SEC-4.2 CIS MANAGER
AUTUS CAPITAL MAURITIUS LTD 01/10/2015 SEC-4.2 CIS MANAGER
AUTOMATIC SYSTEMS LTD. 27/03/2008 SEC-4.4 REPORTING ISSUER
AUTO TRADER COMPANY LTD 08/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
AUTO SURE AGENCIES LTD 24/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
607 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.