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 1 2 3 4 5 Next > Last >>
CAURIS CAPITAL PARTNERS II 04/06/2010 SEC-4.2 CIS MANAGER
CENTRUM CAPITAL LTD 04/07/2017 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
CHARDON LIMITED 04/09/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
COETZEE AND PARTNERS BUSINESS SOLUTIONS LTD 04/10/2022 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
COETZEE AND PARTNERS CORPORATE SERVICES LTD 04/10/2022 FS-3.1A MANAGEMENT LICENCE
CENTURION 04/11/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHRIMATA INDIA FUND 04/12/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
Capacity Coverage Services Ltd 05/02/2014 INS-2.2A INSURANCE AGENT (COMPANY)
CAREFREE LTD 05/04/2017 INS-2.3 INSURANCE BROKER
CAP GROWTH II - EU MAURITIUS LIMITED 05/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LIMITED 05/07/2006 SEC-3.1A CIS (SINGLE FUND)
COSGROVE David Dawson 05/07/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHROME GLOBAL WEALTH SOLUTIONS 05/07/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CAPITAL ASSOCIATES GLOBAL 05/11/2020 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Credit Guarantee Insurance Co Ltd 06/04/2009 INS-1.2 GENERAL INSURANCE BUSINESS
CIM SHARI'AH COMPLIANT PLATFORM 06/06/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
CREADOR MANAGEMENT IV LTD 06/07/2018 SEC-4.2 CIS MANAGER
CLOVER NOMINEES LIMITED 06/08/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CAPITAL ASSET MANAGEMENT LTD 06/10/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CRESTA FUND LTD 06/11/2007 SEC-3.1A CIS (SINGLE FUND)
CX PARTNERS FUND 2 LIMITED 06/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORIOLIS ASSET MANAGEMENT 06/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CIM FINANCIAL SERVICES LIMITED 07/02/2020 INS-2.2A INSURANCE AGENT (COMPANY)
CHARLESTON INVESTMENTS LIMITED 07/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CB GROWTH FUND 07/05/2014 SEC-3.1A CIS (SINGLE FUND)
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.