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 >>
CHUMMAH RAJANDRANATH 13/03/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHUMMUN PIRHANSSINGH ASHVEEN 24/09/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
CHUMROO LEELA 24/09/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHUNG KAI TO MELVYN 14/08/2019 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
CHUNG SHUI ANDRE CHUNG SIONG FAN 29/01/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CIEL CORPORATE SERVICES LTD 08/09/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIEL LIMITED 16/02/2009 SEC-4.4 REPORTING ISSUER
CIEL PROPERTIES LTD. 08/09/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIM FINANCIAL SERVICES LIMITED 07/02/2020 INS-2.2A INSURANCE AGENT (COMPANY)
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.3 CREDIT FINANCE
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.4 FACTORING
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.5 LEASING
CIM Financial Services Ltd 13/11/2012 SEC-4.4 REPORTING ISSUER
CIM GLOBAL PENSION 10/02/2011 PPS-1.1 PENSION SCHEMES
CIM SHARI'AH COMPLIANT PLATFORM 06/06/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
CINDA JINFEI B&R FUND, L.P 02/08/2018 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CINNABAR INVESTMENTS 10/04/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CINQTUARY INTERNATIONAL ADVISORY SERVICES LIMITED 09/02/2010 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS
CIRCLE NOMINEE SERVICES LTD 20/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
CIRCLEONE MANAGEMENT SERVICES LTD 17/04/2018 FS-3.1A MANAGEMENT LICENCE
CITADEL CAPITAL JOINT INVESTMENT FUND MANAGEMENT LIMITED 20/07/2010 SEC-4.2 CIS MANAGER
CITCO (MAURITIUS) LIMITED 17/04/1995 FS-3.1A MANAGEMENT LICENCE
CITCO TRUSTEES (MAURITIUS) LIMITED 29/05/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVTE LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITRINE FUND LIMITED 28/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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.