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 >
CURATUS TRUST COMPANY (MAURITIUS) LIMITED 28/03/2001 FS-3.1A MANAGEMENT LICENCE
CAPRICORN FINANCE 28/05/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
CHARTERPRIME LTD 28/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CLSA (MAURITIUS) LIMITED 28/08/2002 SEC-4.2 CIS MANAGER
CJ BELT & ROAD CAPITAL PARTNERS 28/09/2018 SEC-4.2 CIS MANAGER
CITRINE FUND LIMITED 28/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CEPHEUS GROWTH CAPITAL FUND L.P. 28/12/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP GROWTH I COINVEST MAURITIUS LIMITED 29/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP GROWTH I MAURITIUS LIMITED 29/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONSTANCE HOTELS SERVICES LIMITED 29/04/2008 SEC-4.4 REPORTING ISSUER
CITCO TRUSTEES (MAURITIUS) LIMITED 29/05/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
COMESA INFRASTRUCTURE FUND 29/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREADOR V L.P. 29/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CACTUS VENTURE PARTNERS FUND LIMITED 29/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CASPIAN CAPITAL PARTNERS 29/07/2008 SEC-4.2 CIS MANAGER
CELESTE INVESTMENTS LIMITED 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CLEAREDGE ASSET MANAGEMENT COMPANY LLC 29/07/2020 SEC-4.2 CIS MANAGER
CLEAREDGE LLC 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CAFM 29/09/2011 SEC-3.1A CIS (SINGLE FUND)
CCIL INVESTMENT MANAGEMENT LTD 29/09/2011 SEC-4.2 CIS MANAGER
COMPAGNIE FINANCIÈRE MONT BLANC 29/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Central Depository & Settlement Co. Ltd 30/01/1997 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
CFUS NOMINEE LTD 30/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CX PARTNERS FUND 3 LIMITED 30/05/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
305 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.