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 8 9 10 11 12
CROSSBOUNDARY ENERGY ACCESS MANAGEMENT 02/05/2019 SEC-4.2 CIS MANAGER
CROSSBOUNDARY ENERGY ACCESS, LP 23/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CROSSBOUNDARY ENERGY I, L.P. 09/10/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CROSSINVEST GLOBAL MANAGEMENT SERVICES LTD 08/07/2010 FS-3.1A MANAGEMENT LICENCE
CROWE FAIRFIELD LTD 12/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CROWE SG LTD 02/06/1994 FS-3.1A MANAGEMENT LICENCE
CRYSTALWAY GLOBAL SERVICES LTD 16/11/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
CSL CAPITAL (AFRICA) INVESTMENT MANAGEMENT 17/09/2020 SEC-4.2 CIS MANAGER
CSL CAPITAL AFRICAN HIGH YIELD STRATEGIES 17/09/2020 SEC-3.1A CIS (SINGLE FUND)
CTD CASCADES NOMINEE (MAURITIUS) LTD 04/06/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
CURATUS NOMINEE SERVICES ONE LIMITED 15/12/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
CURATUS NOMINEE SERVICES TWO LIMITED 13/10/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
CURATUS TRUST COMPANY (MAURITIUS) LIMITED 28/03/2001 FS-3.1A MANAGEMENT LICENCE
CUSTOMER FIRST INC 18/01/2019 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Cuttaree Harishen Ashvin 28/02/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CX CAPITAL MANAGEMENT LIMITED 16/12/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CX INVESTMENT MANAGEMENT LIMITED 17/02/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CX PARTNERS FUND 1 LIMITED 17/12/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 2 ALPHA ONE LIMITED 12/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 2 LIMITED 06/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CYBERSERVICES ASIA 11/06/2012 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CYRIL KOAWING SERVICES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
297 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.