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 9 10 11 12 13 Next > Last >>
CENT MARKETS LIMITED 23/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CAMBRIA LIMITED 23/12/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
CAPITAL STREET INTERMARKETS LTD 24/02/2012 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CHAN TAI KONG CHRISTIANE DORIS 24/02/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
COSAVI LEISURE TRAVEL & TOURS LIMITED 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
COLONY LATIN AMERICA MANAGERS LIMITED 24/09/2007 SEC-4.2 CIS MANAGER
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)
CANVEST CAPITAL MANAGEMENT 24/10/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHEMCO LTD 24/12/2008 SEC-4.4 REPORTING ISSUER
CAPINOVA EMERGING INDIA MASTER FUND LTD. 25/01/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2013
COVER EDGE RE 25/04/2024 INS-1.4 PROFESSIONAL REINSURER
CREDIBILA MARKETS 25/06/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CONFIDENT ASSET MANAGEMENT LIMITED 25/08/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COEUS GLOBAL OPPORTUNITIES FUND 25/10/2017 SEC-3.1A CIS (SINGLE FUND)
CANDLE COVE LTD 25/11/2021 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPPERWALL LTD 26/07/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
CARDINALSTONE CAPITAL ADVISERS GROWTH FUND L.P. 26/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CARDINALSTONE CAPITAL GP LIMITED 26/11/2018 SEC-4.2 CIS MANAGER
CAPITAL ALLIANCE PRIVATE EQUITY II, LIMITED 27/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
COMSI AGENCY LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
CARPEDIEM CAPITAL (MAURITIUS) FUND II LIMITED 27/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHRYSCAPITAL MANAGEMENT COMPANY V, LLC 27/06/2007 SEC-4.2 CIS MANAGER
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COMPANION CAPITAL LIMITED 27/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.