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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COPEX NOMINEE SERVICES LIMITED 09/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
CROSSBOUNDARY ENERGY I, L.P. 09/10/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
COOMBES ALEXANDER GEORGE STEPHEN RICHARD 09/10/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHRYSCAPITAL MANAGEMENT COMPANY IV, LLC 09/12/2005 SEC-4.2 CIS MANAGER
CARLYLE SUB-SAHARAN AFRICA FUND LIMITED 09/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CIM GLOBAL PENSION 10/02/2011 PPS-1.1 PENSION SCHEMES
CHEERKOOTOWA BANDINI 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
COMARASAWMY POUBARLEN 10/07/2018 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
COSMIC ASSET MANAGEMENT 10/08/2020 SEC-4.2 CIS MANAGER
CGS - CIMB SECURITIES (MAURITIUS) LTD. 10/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CORAL NOMINEES LIMITED 10/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CREADOR I, LLC 10/11/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR MANAGEMENT COMPANY I LTD 10/11/2011 SEC-4.2 CIS MANAGER
CHALLENGER MANAGEMENT LTD 10/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Catalyst Fund II LP 10/11/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.3 CREDIT FINANCE
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.4 FACTORING
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.5 LEASING
CENTURY GLOBAL LTD 11/04/2012 SEC-4.2 CIS MANAGER
CALOU JOSEPH 11/04/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CAPRI AFRICA INVESTORS, LP 11/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
CENTURY SHARIA FUND LTD 11/06/2014 SEC-3.1A CIS (SINGLE FUND)
CAP V COINVEST MAURITIUS LIMITED 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP V MAURITIUS LIMITED 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ChrysCapital V, LLC 11/07/2017 SEC-4.4 REPORTING ISSUER
299 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.