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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CORRIN CAPITAL 01/11/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHILIN GLOBAL FIDUCIARY SERVICES LTD 02/03/2021 FS-3.1A MANAGEMENT LICENCE
COHESION INDIA BEST IDEAS (MASTER) FUND LIMITED 02/04/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CROSSBOUNDARY ENERGY ACCESS MANAGEMENT 02/05/2019 SEC-4.2 CIS MANAGER
CROWE SG LTD 02/06/1994 FS-3.1A MANAGEMENT LICENCE
CREADOR MANAGEMENT COMPANY II LTD 02/07/2013 SEC-4.2 CIS MANAGER
CINDA JINFEI B&R FUND, L.P 02/08/2018 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
Capital Markets Brokers Ltd 02/09/2008 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CREDENTIA NOMINEE LTD 02/09/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
CREAEGIS II LIMITED 02/09/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CHRYSCAPITAL VIII, LLC 02/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORPUS MANAGEMENT COMPANY VIII, LLC 02/10/2018 SEC-4.2 CIS MANAGER
C-CARE (MAURITIUS) LTD 02/12/2008 SEC-4.4 REPORTING ISSUER
CAPITIST MARKETS LIMITED 03/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Capital Asset Management Ltd 03/03/2009 SEC-4.2 CIS MANAGER
CONTINUUM FIDUCIARY LTD 03/05/2007 FS-3.1A MANAGEMENT LICENCE
CAPSTOCK LTD 03/05/2012 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
CAP GROWTH II COINVEST MAURITIUS LIMITED 03/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP GROWTH II MAURITIUS LIMITED 03/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHEEROO ISHRAT JABEEN 03/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Caudan Development Ltd 03/10/2008 SEC-4.4 REPORTING ISSUER
CATHAY AFRICINVEST INNOVATION FUND, LLC 03/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATHAY AFRICINVEST INNOVATION LIMITED 03/10/2019 SEC-4.2 CIS MANAGER
COVERWISE LTD 04/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
CTD CASCADES NOMINEE (MAURITIUS) LTD 04/06/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
294 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.