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 4 5 6 7 8 Next > Last >>
CROWE FAIRFIELD LTD 12/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CATALYST MICROFINANCE INVESTMENT COMPANY 12/06/2006 SEC-4.2 CIS MANAGER
CARAVELLE INVESTMENTS 12/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CX PARTNERS FUND 2 ALPHA ONE LIMITED 12/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONTINENTAL FINANCIAL SERVICES LTD 12/12/2017 INS-2.3 INSURANCE BROKER
CONTINENTAL FINANCIAL SERVICES LTD 12/12/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CAP IV AIV MAURITIUS LIMITED 13/01/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP IV COINVEST AIV MAURITIUS LIMITED 13/01/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHUMMAH RAJANDRANATH 13/03/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CALYPSO GLOBAL INVESTMENT FUND. 13/06/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CHASE GLOBAL LIMITED 13/08/2012 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2017
CURATUS NOMINEE SERVICES TWO LIMITED 13/10/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORNERSTONE ADVISORS 13/11/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
CIM Financial Services Ltd 13/11/2012 SEC-4.4 REPORTING ISSUER
CONSONANCE INVESTMENT MANAGERS 13/11/2017 SEC-4.2 CIS MANAGER
CONSONANCE KURAMO SPECIAL OPPORTUNITIES FUND I 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CFI INTERNATIONAL LTD 14/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CAPITAL COM ONLINE MARKETS TRADING LTD 14/03/2022 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
CORINTHIAN CAPITAL MANAGEMENT (MAURITIUS) LIMITED 14/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHUNG KAI TO MELVYN 14/08/2019 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
CONVINA FIDUCIARY SERVICES LTD 14/08/2020 FS-3.1A MANAGEMENT LICENCE
CHORUS ASSET MANAGEMENT LIMITED 14/11/2008 SEC-4.2 CIS MANAGER
COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITEE ("COVIFRA") 14/11/2008 SEC-4.4 REPORTING ISSUER
CHRYSCAPITAL VII, LLC 14/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORPUS MANAGEMENT COMPANY VII, LLC 14/12/2015 SEC-4.2 CIS MANAGER
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.