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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Creative Capital Co. Ltd 21/06/2007 FS-2.4 FACTORING Licence Suspended on 08-May-2015
CONVERGENCE PARTNERS AFRICA LIMITED 21/06/2021 SEC-4.2 CIS MANAGER
CONVERGENCE PARTNERS DIGITAL INFRASTRUCTURE FUND L.P. 21/06/2021 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)
CRESCENT GLOBAL INVESTMENT MANAGER 21/12/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
CHARTREUSE AGENCY LTD 22/06/2022 INS-2.2A INSURANCE AGENT (COMPANY)
CHARLETTE ANNE-GAELLE 22/10/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CG CAPITAL PRIVATE EQUITY MANAGER LTD. 22/11/2022 SEC-4.2 CIS MANAGER
CARLYLE MAURITIUS INVESTMENT ADVISORS, LTD 23/01/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
CAHOOLESSUR SAMANTHA 23/01/2020 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CCF CAPITAL MANAGEMENT 23/01/2020 SEC-4.2 CIS MANAGER
CATALYST FUND I, L.L.C 23/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CANOPY ACCURA MASTER FUND LTD 23/02/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
CANOPY CAPITAL MANAGEMENT LIMITED 23/02/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
CONQUEROR LTD 23/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CROSSBOUNDARY ENERGY ACCESS, LP 23/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CBCX MARKETS GLOBAL LIMITED 23/05/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CGTRADE (MAURITIUS) LIMITED 23/07/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CAPACIOUS PCC 23/08/2018 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
Chariot Management Ltd 23/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CANNON INTERNATIONAL LIMITED 23/09/2014 INS-2.3 INSURANCE BROKER
CAPITAL ALLIANCE PRIVATE EQUITY IV LIMITED 23/09/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHANDLER ASSET PROTECTION LTD 23/09/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHANDLER ASSET PROTECTION LTD 23/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CONVERGENCE PARTNERS COMMUNICATIONS INFRASTRUCTURE FUND (MAURITIUS) LIMITED 23/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
309 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.