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
1 2 3 4 5 Next > Last >>
Capfin Africa Ltd 07/12/2017 CI-1.1 PURE CAPTIVE INSURANCE BUSINESS
CROESUS TREASURY MANAGEMENT LTD 17/03/2016 FS-1.6 TREASURY MANAGEMENT
CAPD (MAURITIUS) LTD 08/12/2008 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.3 CREDIT FINANCE
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.4 FACTORING
Creative Capital Co. Ltd 21/06/2007 FS-2.4 FACTORING Licence Suspended on 08-May-2015
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.5 LEASING
CARE RATINGS (AFRICA) PRIVATE LIMITED 07/05/2015 FS-2.8 CREDIT RATING AGENCIES/RATING AGENCIES
CHOICE INTERNATIONAL (MAURITIUS) LTD 30/08/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CYBERSERVICES ASIA 11/06/2012 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CAPITAL HORIZONS LTD 15/01/2013 FS-3.1A MANAGEMENT LICENCE
CHILIN GLOBAL FIDUCIARY SERVICES LTD 02/03/2021 FS-3.1A MANAGEMENT LICENCE
CIRCLEONE MANAGEMENT SERVICES LTD 17/04/2018 FS-3.1A MANAGEMENT LICENCE
CITCO (MAURITIUS) LIMITED 17/04/1995 FS-3.1A MANAGEMENT LICENCE
CKLB INTERNATIONAL MANAGEMENT LTD 30/11/1998 FS-3.1A MANAGEMENT LICENCE
CLERMONT CONSULTANTS (MU) LIMITED 17/08/2016 FS-3.1A MANAGEMENT LICENCE
CONTINUUM FIDUCIARY LTD 03/05/2007 FS-3.1A MANAGEMENT LICENCE
CONVINA FIDUCIARY SERVICES LTD 14/08/2020 FS-3.1A MANAGEMENT LICENCE
CORPORATE & CHANCERY GROUP LTD 19/08/1997 FS-3.1A MANAGEMENT LICENCE
CREDENTIA INTERNATIONAL MANAGEMENT LTD 07/06/2012 FS-3.1A MANAGEMENT LICENCE
CROSSINVEST GLOBAL MANAGEMENT SERVICES LTD 08/07/2010 FS-3.1A MANAGEMENT LICENCE
CROWE SG LTD 02/06/1994 FS-3.1A MANAGEMENT LICENCE
CURATUS TRUST COMPANY (MAURITIUS) LIMITED 28/03/2001 FS-3.1A MANAGEMENT LICENCE
CITCO TRUSTEES (MAURITIUS) LIMITED 29/05/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CKLB INTERNATIONAL TRUSTEES LTD 30/09/2002 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
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.