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 2 3 4 5 6 Next > Last >>
CITY CHOICE COMPANY LIMITED 07/05/2014 INS-2.2A INSURANCE AGENT (COMPANY)
CARE RATINGS (AFRICA) PRIVATE LIMITED 07/05/2015 FS-2.8 CREDIT RATING AGENCIES/RATING AGENCIES
CREDENTIA INTERNATIONAL MANAGEMENT LTD 07/06/2012 FS-3.1A MANAGEMENT LICENCE
COMMONWEALTH INVESTMENT MANAGERS LTD 07/09/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
CREAEGIS III LIMITED 07/10/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
Capfin Africa Ltd 07/12/2017 CI-1.1 PURE CAPTIVE INSURANCE BUSINESS
CLIENT FIRST CAPITAL LTD 07/12/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CMS SECURITIES LTD 08/01/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CHIRATAE ADVISORS CO. LIMITED 08/03/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHIRATAE VENTURES INTERNATIONAL FUND IV LLC 08/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
COINCOPTRADE 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CAPITAL ASSET FUND 08/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
COMPASS WEALTH INTERNATIONAL LIMITED 08/06/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CROSSINVEST GLOBAL MANAGEMENT SERVICES LTD 08/07/2010 FS-3.1A MANAGEMENT LICENCE
CIEL CORPORATE SERVICES LTD 08/09/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIEL PROPERTIES LTD. 08/09/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CAPD (MAURITIUS) LTD 08/12/2008 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
CINQTUARY INTERNATIONAL ADVISORY SERVICES LIMITED 09/02/2010 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS
CARRICK INVESTMENT SERVICES 09/02/2015 INS-2.3 INSURANCE BROKER
CARRICK INVESTMENT SERVICES 09/02/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CRECO ASSET MANAGEMENT LTD 09/07/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CREADOR IV L.P. 09/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAPVENT INDIA PRIVATE EQUITY FUND LTD 09/10/2007 SEC-3.1A CIS (SINGLE FUND)
CAPVENT MANAGEMENT LIMITED 09/10/2007 SEC-4.2 CIS MANAGER
COPEX NOMINEE SERVICES LIMITED 09/10/2008 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.