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 4 5 6 7 8 Next > Last >>
CHEETOO DEVIKA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHEMCO LTD 24/12/2008 SEC-4.4 REPORTING ISSUER
CHENGAN COOMARAH 17/09/2013 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHEUNG ANDRE PAUL 01/10/2015 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
CHIDAMBARAM RAJALUTCHEMEE 15/12/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHILIN GLOBAL FIDUCIARY SERVICES LTD 02/03/2021 FS-3.1A MANAGEMENT LICENCE
CHIMERA ABSOLUTE RETURN FUND PCC 19/07/2017 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
CHIMERA CAPITAL ADVISORS 19/07/2017 SEC-4.2 CIS MANAGER
CHINTARAM MOONESHWAR 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHIRATAE ADVISORS CO. LIMITED 08/03/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHIRATAE VENTURES INTERNATIONAL FUND IV LLC 08/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHOICE INTERNATIONAL (MAURITIUS) LTD 30/08/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CHONG LEUNG VINCENT 16/12/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CHORUS ASSET MANAGEMENT LIMITED 14/11/2008 SEC-4.2 CIS MANAGER
CHOWREE DESIREE NICOLE MARIE DANIELLE 16/10/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHRIMATA INDIA FUND 04/12/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CHROME GLOBAL WEALTH SOLUTIONS 05/07/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHRONOS LTD 23/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CHRYSCAPITAL MANAGEMENT COMPANY IV, LLC 09/12/2005 SEC-4.2 CIS MANAGER
CHRYSCAPITAL MANAGEMENT COMPANY V, LLC 27/06/2007 SEC-4.2 CIS MANAGER
ChrysCapital V, LLC 11/07/2017 SEC-4.4 REPORTING ISSUER
CHRYSCAPITAL VI, LLC 01/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHRYSCAPITAL VII, LLC 14/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHRYSCAPITAL VIII, LLC 02/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHUKOWRY ADARSH KUMAR 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
299 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.